Nexo Probed In Bulgaria For Alleged Money Laundering
Nexo insisted that it had complied with AML and KYC regulations despite official reports claiming that the cryptocurrency lender is being investigated in Bulgaria.
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Latest firstCrypto Ponzi Scheme OneCoin’s Founder Pleads Guilty to Wire Fraud, Money Laundering
OneCoin leader Karl Sebastian Greenwood is accused of operating one of the largest international fraud schemes ever perpetrated.
China Arrests 63 People For Crypto Money Laundering Of $1.7 BLN
The probe on money laundering started after a concerning increase in deposits totaling more than 10 million yuan hit a local bank
US Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
Federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million in cryptocurrency. The forfeited cryptocurrency was tied to illegal Dark Web activity in one of the largest cryptocurrency forfeiture actions ever filed by the United States. A…
Prosecutor Seeks over 40,000 years Jail Time for Fraud and Money Laundering by a Crypto firm
Key Takeaway: A 40,000-year prison sentence could be handed down to a runaway Turkish crypto CEO. The Turkish prosecutor’s office has sought 40,500 years in prison for 21 people involved in the defunct cryptocurrency exchange Thodex. Interpol has been looking…