The US Department of Justice (DoJ) on Tuesday charged Bill Guan, chief financial officer of The Epoch Times. The Justice Department alleges that Guan was…
Malaysian authorities recently dismantled a criminal syndicate that used cryptocurrency to launder the proceeds of fraud and 10 people associated with it...
Two people, including a Los Angeles County resident, were arrested for allegedly laundering more than $73 million through cryptocurrency scams. The suspects were identified as…
An indictment was unsealed yesterday in the Central District of California charging two Chinese nationals with alleging that they played a leading role in a…
Canada's anti-money laundering agency imposed a $6 million fine on the world's largest cryptocurrency exchange, Binance Holdings Ltd., the first monetary sanction issued by the…
TYLER, Texas – A Jacksonville, Florida, woman pleaded guilty to federal violations in the Eastern District of Texas, announced United States Attorney Damien M. Diggs.…
According to a report by Chainalysis, money laundered through cryptocurrency exchanges decreased by 29 percent in 2023. The report, obtained on Thursday, revealed that these…
The reduction in cryptocurrency activity last year contributed to a corresponding decrease in crypto money laundering. This is according to a recent report on cryptocrime…
In a decisive measure to safeguard its financial ecosystem, Honduras National Banking and Securities Commission (CNBS) has instituted a blanket ban on cryptocurrency transactions within…