China continues its efforts in combating crypto fraud as local authorities arrested over 1,000 people on accusations of money laundering.
Recent Money Laundering News
COMIT Network has released a beta version of their XMR-BTC swap tool on Monero’s mainnet.
The narrative that Bitcoin is primarily used by criminals weakens as Aussie banks have reportedly laundered $385M for drug cartels.
Janet Yellen, President Joe Biden’s U.S. Treasury Secretary nominee, seems to have balanced her statements about Bitcoin and crypto, after
Janet Yellen, Joe Biden's nominee for US Treasury Secretary, has expressed concerns over cryptocurrencies being used for illicit activities.
Privacy wallets were used to launder the funds stolen from the hacks on Twitter and Kucoin as their role continues
A Rotterdam court sentenced two bitcoin traders from Hilversum to 2 and 2.5 years in prison for money laundering. The
A recent report claims that criminals primarily use cryptocurrencies for money-laundering in Latin America. Most countries in the region lack
The U.S. District Court in Seattle convicted a former Microsoft employee of 18 federal felonies. Ultimately stealing over $10 million