Money Laundering
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The Need for Cryptocurrency Regulation in Russia: Igor Krasnov’s Proposals
According to reports, Igor Krasnov, the head of the Russian Attorney General\’s Office, stated that encryption service providers should be required to register in Russia, and all tr
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A Summary of the Legal Battle Against the US Government’s Sanctions on Tornado.Cash
According to reports, in the legal battle supported by Coinbase against the US government\’s sanctions on Tornado. Cash, six plaintiffs filed a summary judgment motion on Wednesday,
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Lawsuit Filed Against Yuan An and Zhao Changpeng: Overview of Allegations and Potential Outcomes
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic
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On-Chain Data Shows a Massive $100 Million Transfer to Bitfinex
According to reports, on-chain data shows that 100000000 USD (valued at approximately $100066000) has been transferred from unknown wallets to Bitfinex.
100000000 USDT transferred -
Tightening Cryptocurrency Regulations in the US: Implications for Financial Institutions
According to reports, the Financial Times believes that US regulators have taken action to tighten controls on financial institutions\’ cryptocurrency related businesses. In January
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The US Government’s Opposition of Binance’s Voyager Asset Acquisition
According to reports, a New York judge said on Friday that the United States government had a \”substantial case case case\” in opposing Binance. US\’s $1 billion acquisition of the a
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The Impact of the European Parliament’s Encrypted Transactions Regulations on Digital Asset Market
On April 1st, members of the European Parliament approved three draft bills to strengthen the regulation of encrypted transactions. The legislation covers money laundering and terr
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UK to Enhance Control over Cryptocurrency Money Launderers and Thieves
According to reports, the latest three-year economic crime plan released by the UK on Thursday said that the UK Treasury and Home Office plan to strengthen control over cryptocurre
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Roblox May Face Money Laundering Issues: Reports From Forbes
According to reports from Forbes, the meta universe gaming platform Roblox may face money laundering issues. According to a newly disclosed court document, more than 300 users are
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Home Secretary launches economic crime plan
According to reports, British Home Secretary Suella Braverman announced the second part of the British government\’s economic crime plan at the Economic Crime Conference this week.
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EOA Wallet Transfers Funds to Tornado Cash: A CertiK Monitoring Report
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r
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The Importance of Central Bank Digital Currency (CBDC) Adoption
According to reports, President Lagarde of the European Central Bank said that if central banks do not adopt Central Bank Digital Currency (CDBC), they may lose relevance. She expl
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North Korean Hacker Group APT43 Uses Encryption Services to Launder Money
According to a new report from the intelligence company Mandiant, the North Korean hacker group APT43 uses encryption services such as computing power leasing and cloud mining to l
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The Massive Tax Fraud and Money Laundering Scandal Involving Five Major French Banks
According to reports, a spokesman for the Office of the French Financial Prosecutor said that investigators from France and Germany raided five banks, including Societe Generale, B
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Trading Platform Binance Accused of Tax Evasion by CFTC
On March 28th, the Chairman of the United States Commodity Futures Trading Commission (CFTC) said that when it comes to trading platform Binance, this seems to be a very obvious ca
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New Conditions for Bail: Internet Isolated Phones and Laptops for FTX Founder
According to court documents, it is reported that the lawyer for SBF, the founder of FTX, has reached an agreement with US prosecutors on new conditions for bail. Among the conditi
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Stealing and Laundering Over $1 Million: The Shocking SBA Fraud Case Involving Cryptocurrency ATMs
On March 27, the United States Department of Justice (DOJ) announced on Thursday that Charles Riley Constant (aka Chuck Constant) was arrested for \”allegedly stealing and launderin
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Venezuelan Regulators Conducting Anti-Corruption Investigation Against Joselit Ramirez
According to reports, there have been reports that Venezuelan regulators are conducting an anti-corruption investigation against Joseit Ramirez, the former head of the Supervisory
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Uncovering the Movement of Bitcoin Assets from the Closed BTC-e Trading Platform
On March 25th, according to on-chain data, BTC assets from the closed BTC-e trading platform have been moving on the chain for the past two weeks. Initially, an anonymous wallet ad
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Cryptocurrency Exchange, Coin On, Restores Withdrawal Function to Platform
According to reports, the cryptocurrency exchange, Coin On, announced that the withdrawal function of the platform had been restored.
Coin security: The platform withdrawal functio