Browsing: laundering
The crypto platform’s penalty was sharply reduced due to its ability to pay, according to U.S. authorities. Source link
In a stark reminder of the persistent vulnerabilities within decentralized finance, the perpetrator behind the January Aperture Finance exploit has…
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram…
United States authorities have arrested two Indian nationals on charges of money laundering. The arrest and charges follow an investigation…
The FBI has led an operation that seized websites and infrastructure linked to E-Note, a cryptocurrency exchange that allegedly enabled…
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Russian national for her involvement…
Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…
One of the U.S. Senate’s top crypto critics, Elizabeth Warren, says the cryptocurrency support of Hamas offers more evidence to…
Days after the collapse of crypto exchange FTX, as though things couldn’t get any worse, the beleaguered exchange was hacked…
If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform…