DeFi Sector Far More Prone To hacks Than Cryptocurrencies.
Though crypto-related crimes have slowed within this year in 2020, but Defi sectors within the crypto industry became a new hotbed for criminal activity, a ...
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Tag: #Money Laundering
Former Microsoft Engineer Sentenced 9 Yrs Imprisonment In Crypto Tax Fraud.
A former Microsoft engineer has been sentenced to 9 years for stealing over $10 Mln in virtual value from his ...
Read morePayPal Terminates Its Services To Domain Registrar ‘Epik’.
PayPal has terminated its services to domain registrar Epik, allegedly due to a risk of cash laundering through its “alternative currency” Masterbucks, consistent with an ...
Read moreCoinbase First Transparency Report Revealed.
Coinbase has received over 1,800 requests for information from enforcements within the primary half of this year, largely within the form of subpoenas, the firm revealed today ...
Read moreOKEx Offline Schedule For Friday At 03:00 UTC – Explained.
OKEx has denied the ongoing inquiry of its founder being involved within an AML investigation in China. “We aren't at liberty to debate any matters that ...
Read more6 People Arrested In Crypto Money Laundering Case – U.S. DoJ.
The United States DoJ has charged 6 people over illegal involvement in money laundering drug cartel funds using ...
Read moreIndividual From Auckland Arrested In Charges Of Crypto Money Laundering.
A 40-year-old individual from Auckland, New Zealand, faces a wave of charges for money laundering via allegedly shady cryptocurrency transactions & ...
Read moreU.S. Authorities BitMEX Exchange With Regulatory Issues.
The operator of cryptocurrency derivatives exchange BitMEX has revealed a sweep of its top leadership after U.S. authorities charged its founders ...
Read moreFrench Police Arrests 29 Suspects Involved In Crypto Money Extortion Case.
Within a recent official major operation carried by the French police arrested 29 people suspected of funding Islamist extremists in ...
Read moreRG Coins Exchange Founder Arrested In MLM, Money Laundering & Auction Frauds.
A 53-year aged Bulgarian national & owner of the ‘RG Coins’ cryptocurrency exchange, Rossen Iossifov, has been found guilty of ...
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