laundering
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Cryptocurrency
American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection with the 2016 hack of cryptocurrency exchange Bitfinex has reached a plea…
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Cryptocurrency
Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
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Cryptocurrency
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
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Cryptocurrency
Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering
Georgian news agency Agenda reported on thursday George Bakiashvili, the founder of the Georgia Joint Investment Fund, known for running…
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Cryptocurrency
US DOJ charges 2 Russians with laundering over 600k Bitcoin
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
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Cryptocurrency
BKEX freezes withdrawals amid money laundering probe
According to information on May 29, cryptocurrency exchange BKEX has suspended withdrawals because funds on its platform were used for…
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Cryptocurrency
BTC-e founder accused of money laundering seeks to be freed in prisoner swap
BTC-e co-founder Alexander Vinnik hopes to release him through a prisoner exchange. wall street journal report May 24th. Vinnik seeks…
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Cryptocurrency
US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies
The U.S. Department of Justice (DOJ) has unveiled indictments against North Korean bank officials for two cryptocurrency-related crimes. April 24th.…
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Cryptocurrency
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
announced by the U.S. Department of Justice (DOJ). March 15th announced the closure of ChipMixer, a darknet cryptocurrency mixing service.…
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Cryptocurrency
What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?
Senators Elizabeth Warren and Roger Marshall introduced legislation on Dec. 14 to curb money laundering and funding of terrorists and…
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