Tag: Money Laundering

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Bitcoin News

Alexander Vinnik Sentenced to Five Years for Crypto Crimes

Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been...
Bitcoin News

Changpeng Zhao: Bad Behavior Isn’t Reserved to BTC

When it comes to money laundering and illicit behavior, bitcoin is still getting a bad rap, though according to Changpeng Zhao – the CEO...
Bitcoin News

Vitalii Antonenko Charged for Crypto Crimes in the Big Apple

A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while...
Bitcoin News

Bitfinex and Chainalysis Work Together to Battle Money Laundering

Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges. Chainalysis and Bitfinex Working...
Bitcoin News

Banks in Israel Demand Clear Crypto Regulations

It seems Israel isn’t a huge fan of cryptocurrency… Either that or its banks are terrified of it.  Israel Gets Concerned When Crypto Enters the...
Blogs

How Countries Are Joining Hands to Fight Crypto Crime

It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud.  Some Countries Are Examining New Ways to Fight As we...
Blogs

The Netherlands Seeks to Prevent Illicit Crypto Behavior

When the crypto space grows, fear of it seems to grow as well, and in the case of regulators in the Netherlands, fear that...
Blogs

Bestmixer Shut Down On Money Laundering Charges

Several regulators in the crypto space fear that digital currencies will be used to launder money. After cases like these, we can understand why. Money...
Altcoin News

Cryptocurrency Still a Minute Portion of Money Laundering Crimes, Says Police in Japan

Law enforcement in Japan says cryptocurrency money laundering constitutes only a minor portion of the total cases of money laundering in the country. This...
Bitcoin News

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

The cryptocurrency industry attracts people from all strides of life. Some want to save up some money for a rainy day. Others want to...
Bitcoin News

Bitcoin Used in Money Laundering to Fund ISIS, American Woman Pleads Guilty

A 27-year-old American woman has pled guilty to supporting ISIS with the use of Bitcoin, money laundering, and bank fraud. Using Bitcoin to Fund Terrorism According...
Bitcoin News

Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues

Alexander Vinnik, the suspected Bitcoin fraudster, faces fresh extradition woes as France joins the fray. He has now planned to embark on a hunger...
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