Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving roughly 140 million yuan (round $20 million) allegedly stolen by staff of Kuaishou, a number one Chinese language short-form...
The New Zealand authorities has introduced it's banning crypto ATMs as a part of its efforts to boost anti-money laundering and counter-financing of terrorism measures. New Zealand Says It Is Concentrating on Criminals,...
The authorities in Bulgaria have closed the investigation towards crypto lending platform Nexo, citing a scarcity of proof to help the allegations. As confirmed yesterday (Friday) by the Bulgarian Information Company, the Prosecutor's...
The takedown of ChipMixer represents a serious victory within the ongoing combat towards cash laundering and different monetary crimes.German investigators have efficiently taken down a serious on-line cash laundering operation, seizing the Germany-based...
