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Tether Reacts as UN Highlights USDT as Preferred Payment Method For Scams and Money Laundering

Lele Jima -
Tether says it is disappointed with the UN’s analysis for focusing on risks associated with USDT while ignoring the...

Corytech Reinforces Commitment To Anti-Money Laundering (AML) And Know Your Customer (KYC) Standards

PR DESK -
Corytech, a leading paytech solutions provider, today emphasized its unwavering commitment to uphold the highest standards in AML and KYC...

Bulgarian Authorities Probe Nexo for Money Laundering

Albert Brown -
The Bulgarian government recently launched a full-scale raid on 15 sites connected to the alleged illegal activity carried out...

U.S. Senator Warren Introduces Bipartisan Bill to Address Crypto Money Laundering

Albert Brown -
  The Digital Asset Anti-Money Laundering Act from Elizabeth Warren addresses loopholes within the crypto space being exploited for money...

Life Imprisonment? As SBF Arrested In Bahamas On Fraud & Money Laundering Charges At Request Of US DoJ

Mark Brennan -
SBF faces life imprisonment if convicted. window.coinzilla_display = window.coinzilla_display || ; var c_display_preferences...

U.S. Justice Department Investigating Binance CZ for Crypto Money Laundering

Mark Brennan -
  New request letter surfaces, suggesting Binance and CZ were under investigation for money laundering crimes. window.coinzilla_display...

Changpeng Zhao (CZ) Distances Binance From WazirX Amid Money Laundering Accusations

Ammara -
  Binance CEO Comes Out To Clarify That His Exchange Never Acquired WazirX As Incorrectly Reported By Some Media. ...

Kenyan Students Arrested For Using Bitcoin In Money Laundering

Ammara -
Kenyan Students Captured For Laundering Money In BTC. window.coinzilla_display = window.coinzilla_display || ; ...

Do Kwon’s Troubles Deepen After Being Exposed To New $4.8 Million Money Laundering

Albert Brown -
More money laundering proofs come against Terra's founder. window.coinzilla_display = window.coinzilla_display || ; ...

Texas Man Slammed With Nearly Four-Year Jail Term for Bitcoin Money Laundering Charges

Ammara -
The United States Department of Justice (DoJ) has sentenced a Texas man for his role in a cryptocurrency money...

No Ban, India Govt Regulating Crypto To Check Role In Money Laundering And Terror Financing

Albert Brown -
As markets and experts speculate on the consequences of India's move to bring a bill to regulate cryptocurrency, sources...

China Reports First Case Of Money Laundering With Digital Yuan

Albert Brown -
Chinese law enforcement officials have detained 11 suspected money launderers using a central bank digital currency, Digital Yuan. ...

Three Suspects Arrested In Israel With Multi-Million Crypto Laundering Scheme Targeting French Treasury

Mark Brennan -
  Three Suspects were Arrested In Israel with a multi-million crypto laundering scheme to trick the French treasury. ...

Brazil Police Bust Gang Using Bitcoin To Launder Money Made From Illegal Gold Mining

Mark Brennan -
  Brazil's anti-corruption agency has broken up a group accused of utilizing cryptocurrency to hide the proceeds of illicit gold...

CoinDesk Korea Reports Do Kwon’s Terra Has $3.6 Billion in UST and USDT To Manipulate Prices or Launder Money

Mark Brennan -
  CoinDesk Reports That Do Kwon's Terra took 4.6 trillion won in slush money. window.coinzilla_display = window.coinzilla_display...

2,000,000,000,000 Shiba Inu Withdrawn From KuCoin

Lele Jima -
A whale has withdrawn a staggering amount of Shiba Inu tokens from prominent crypto exchange KuCoin following an indictment...

SEC Chair Slams Bitcoin Says its The Token Of Choice For Ransomware

Lele Jima -
U.S. SEC chair Gary Gensler fires new shots at crypto assets, specifically Bitcoin (BTC). In an interview yesterday with CNBC,...

Binance Founder’s February Sentencing Delayed by Two Months: Details

Abdulkarim Abdulwahab -
The initial February sentencing of Binance founder Changpeng Zhao (CZ) for U.S. money laundering rule violation has been rescheduled...

US Government to Auction $120M in Bitcoin Linked to Silk Road Forfeitures 

Lele Jima -
The United States government has taken a major step to sell a substantial amount of Bitcoin (BTC) forfeited by...

Crypto Trading – How To Avoid Being Scammed Online

PR DESK -
With its potential for high returns and cutting-edge technology, it's no wonder that more and more people are venturing...
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