Money Laundering

According to reports, according to legal documents submitted on Monday, if the legal objections raised by the US government cannot be resolved before April 13th

On April 2, according to a report by the Financial Times, Swiss federal prosecutors have launched an investigation into the acquisition of Credit Suisse by a la

According to reports from Forbes, the meta universe gaming platform Roblox may face money laundering issues. According to a newly disclosed court document, more

According to reports, British Home Secretary Suella Braverman announced the second part of the British government\’s economic crime plan at the Economic Crime Co

On March 30, the Montenegrin Podgorica Court rejected the appeal filed by Do Kwon, CEO of Terraform Labs, against the court\’s decision to extend the length of d

According to reports, the European Banking Authority proposed in a draft guidance issued on Wednesday that EU regulators should consider whether encryption styl

On March 27, the United States Department of Justice (DOJ) announced on Thursday that Charles Riley Constant (aka Chuck Constant) was arrested for \”allegedly st

According to reports, Venezuelan prosecutors have arrested 21 people involved in oil corruption cases related to the country\’s cryptocurrency, suspected of part

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

According to reports, according to CertiK monitoring, a black address labeled \”Fake_Phishing76558\” by Etherscan transferred funds to the EOA account address 0xA

According to reports, South Korean officials confirmed that Do Kwon was arrested in Montenegro. The police have requested Montenegro to provide fingerprint info

On March 23, the Minister of Internal Affairs of Montenegro, Filip Adzic, announced on his social platform that Terraform Labs co founder Do Kwon had been arres

According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State

According to reports, the Ukrainian HAPI Decentralized Security Protocol team has released a beta version of the Scamfari OSINT platform to collect information

According to reports, the Indian cryptocurrency exchange WazirX released its fourth transparency report. During the period from October 2022 to March 2023, Wazi

On March 21, it was reported that a client named Jatinder Singh unexpectedly received $10.4 million from Crypto.com, a crypto exchange, in 2021, and then used i

According to reports, WhaleAlert data shows that 1184 BTCs (valued at $32.01 million BTCs) have been transferred from Coin An to Unknown Wallet.
$32.01 million

According to reports, according to people familiar with the matter, U.S. prosecutors had been investigating the bank\’s cooperation with cryptocurrency customers

It is reported that the Indian Law Enforcement Agency is investigating several cases of cryptocurrency money laundering, and has so far confiscated US $115 mill

On March 14, it was reported that the Hualien District Procuratorate of Taiwan, China announced in a press release yesterday that the auction of virtual currenc

It is reported that six senior executives of Airbit Club, the global cryptocurrency Ponzi scheme, have admitted their role in the global fraud and money launder

On March 6, a US Bitcoin (BTC) ATM company and its executives were sued for allegedly operating self-service kiosks without a license in Ohio. These self-servi…

According to reports, in response to the Wall Street Journal\’s report that the stable currency issuer Tether had opened a bank account through forgery of docum…

On February 23, it was reported that recently, under the command of the Criminal Investigation Bureau of the provincial department, the New Crime Research and …

On February 20, it was reported that Gilbert Armament, the ex-boyfriend of Ruja Ignatova, co-founder of OneCoin, a Ponzi scheme of encryption (also known as \”e…

On February 16, it was reported that the Anti Corruption Section of the Anti Corruption Department of the Ministry of Justice of Taiwan, China, China, issued a…