Security Three Russians Charged with Crypto Mixer Money LaunderingJanuary 13, 2025 Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
Markets 3 Russians Face Money Laundering Charges Over Mixing Services: DOJJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
DeFi Kazakhstan blocks illegal crypto exchanges to combat money launderingJanuary 8, 2025 Kazakhstan authorities have blocked more than 3,500 illegal cryptocurrency exchanges in an effort to address money laundering concerns. According to…
Security Money Laundering Dominates UK Fraud CasesJanuary 4, 2025 The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…
Memecoins Can the Pepe coin price rise 35% as smart money holders sell?January 3, 2025 Pepe coin price continued its strong recovery after tumbling to a monthly low of $0.0000144 in December. Pepe (PEPE), the…
Memecoins Pepe coin price slips as smart money sells: has the rally ended?January 1, 2025 Pepe coin price dropped for three consecutive days, invalidating a previously bullish pattern and forming another bearish one. Pepe (PEPE),…
Security UK’s NCA Disrupts Multibillion-Dollar Russian Money LaunderersDecember 29, 2024 UK investigators say they have sent a clear message that the country is “not a safe haven for money laundering,”…
