Tag: MoneyLaundering

EU agrees on stricter guidelines to fight moneylaundering and seize cryptoassets By Reuters

© Reuters. Bitcoin (digital foreign money) cash are seen in an illustration image taken at La Maison du Bitcoin in Paris July 11, 2014. REUTERS/Benoit Tessier/File Photograph By Huw Jones LONDON (Reuters) - The...

January 18, 2024

Crypto Cash-Laundering Invoice on the Desk

Former BitMEX CEO Alexander Hoeptner has sued the cryptocurrency derivatives platform for $3.4 million for breach of contract and wrongful termination. Hoeptner joined the Seychelles-registered alternate in January 2021 at a time when...

December 19, 2022