Crime Germany closes 47 crypto exchanges over money laundering concernsBy CryptooTimesSeptember 20, 2024 German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal…
AML Chinese gov't mulls anti-money laundering law to 'monitor' new fintechBy CryptooTimesSeptember 14, 2024 According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
Anti-Money Laundering Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on InvestorsBy CryptooTimesAugust 2, 2024 India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact…
Bounty UwU Lend announces $5m bounty as hacker starts laundering stolen funds via Tornado CashBy CryptooTimesJune 14, 2024 Decentralized lending protocol UwU Lend has unveiled a $5 million bounty to “identify and locate” the exploiter. Developers of UwU…
China Epoch Times CFO charged with $67m crypto money laundering schemeBy CryptooTimesJune 4, 2024 Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part…
Bitcoin Crypto Queen accomplice sentenced for laundering BitcoinBy CryptooTimesMay 26, 2024 Jian Wen has been handed a sentence of six years and eight months in prison for her involvement in a…
Binance Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Tigran Gambaryan IllnessBy CryptooTimesMay 24, 2024 “Yesterday, despite numerous signs of severe illness, my husband was still required to appear in court, where he later collapsed,”…
Binance Binance executive collapses during Nigeria trial for money launderingBy CryptooTimesMay 24, 2024 Gambaryan missed a court appearance on tax evasion charges but attended the money laundering trial on the same day. Source…
illicit finance U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit FinanceBy CryptooTimesMay 20, 2024 The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…
Binance Binance and Taiwan regulators curb $6.2m money laundering ringBy CryptooTimesMay 20, 2024 Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on…
