US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and two of its founders…
Tag: money laundering
Crypto Purchase Via Credit Card May be Banned in South Korea, Here’s Why
South Korea, despite its relatively pro-crypto stance, is trying to regulate the ways its residents interact…
Binance Said to Be Under Investigation in France for These Reasons
Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both…
Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF
The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern…
Cross-Chain Tools Have Been Used to Launder $4 Billion Stolen Crypto
At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via…
ED Removes Freeze on WazirX Bank Accounts Following August Inquest
India-based crypto trading platform WazirX has stated that the country’s financial crime watchdog — the Directorate…
New Police Unit Formed in Australia to Tackle Money Laundering Via Crypto
Cryptocurrencies have often come into the limelight for becoming a tool for criminals who wish to…
ED’s WazirX Probe, Promoters’ Spat Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among…
Vivo India Directors Said to Leave Country as ED Intensifies Probe
Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified…
New York Man Charged for Running ‘Cash-to-Bitcoin’ Money Laundering Scam
A “cash-to-Bitcoin” money laundering scheme has been busted by the Manhattan District Attorney’s office. A New-York…