Money Laundering News and Updates

Jun 10, 2021 06:02 Anthonia Isichei

China continues its efforts in combating crypto fraud as local authorities arrested over 1,000 people on accusations of money laundering.

May 30, 2021 14:44 Varun GS

COMIT Network has released a beta version of their XMR-BTC swap tool on Monero’s mainnet.

Jan 24, 2021 16:30 Anthonia Isichei

The narrative that Bitcoin is primarily used by criminals weakens as Aussie banks have reportedly laundered $385M for drug cartels.

Jan 22, 2021 01:28 Anthonia Isichei

Janet Yellen, President Joe Biden’s U.S. Treasury Secretary nominee, seems to have balanced her statements about Bitcoin and crypto, after

Jan 20, 2021 08:41 Anthonia Isichei

Janet Yellen, Joe Biden's nominee for US Treasury Secretary, has expressed concerns over cryptocurrencies being used for illicit activities.

Jan 11, 2021 05:38 Martin Young

Crypto traders and investors in the U.K. can no longer transfer their funds from digital asset exchanges to HSBC bank.

Dec 12, 2020 18:45 Jordan Lyanchev

Privacy wallets were used to launder the funds stolen from the hacks on Twitter and Kucoin as their role continues

Oct 28, 2020 11:20 Himadri Saha

A Rotterdam court sentenced two bitcoin traders from Hilversum to 2 and 2.5 years in prison for money laundering. The

Mar 1, 2020 08:57 Jordan Lyanchev

A recent report claims that criminals primarily use cryptocurrencies for money-laundering in Latin America. Most countries in the region lack

Feb 26, 2020 12:48 Jordan Lyanchev

The U.S. District Court in Seattle convicted a former Microsoft employee of 18 federal felonies. Ultimately stealing over $10 million

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