European legislation enforcement authorities have detained 4 extra members of the group of crypto alternate Bitzlato, Europol introduced. According to the police company, almost half
Tag: Money Laundering
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Cryptocurrency change Bitzlato, higher recognized to the Russian-speaking phase of the market, has been taken down as a part of an “worldwide cryptocurrency enforcement motion,”
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
After the places of work of crypto lender Nexo had been raided in Bulgaria, the digital forex lending platform skilled a major quantity of withdrawals
El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues
A Chivo pockets programmer has opened up in regards to the totally different issues that the flagship cryptocurrency pockets of El Salvador confronted throughout its
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
According to a number of reviews, Bulgarian regulation enforcement officers are investigating crypto lender Nexo for alleged cash laundering and sanctions violations. Siika Mileva, a
Report: Nigeria to Stop Cash Withdrawals From Government Accounts
From the beginning of March, Nigerian public officers will probably be barred from withdrawing money from authorities financial institution accounts, the pinnacle of the Nigerian
Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial
After shut to 2 years, following the U.S. federal authorities accusing the Crypto Six of unlicensed cash transmission, the case is seemingly coming to an
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
On Dec. 21, U.S. legislation enforcement officers from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
The alleged operator of crypto change BTC-e, Alexander Vinnik, has requested to be launched on bail as a result of delay in court docket proceedings.
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled responsible to his half in constructing the infamous crypto pyramid. The faux cryptocurrency’s “global