Payza Founders Indicted on Multiple Charges, Including Money Laundering
U.S. federal authorities have indicted Payza, a crypto payment processor, and 2 Canadian brothers on multiple charges, including money laundering ...
Tag: Money Laundering
4 Ways Criminals Are Trying to Cash out Their Bitcoin
Due to the increased spotlight on cryptocurrency, criminals are finding it more difficult to cash out their Bitcoin for fiat, ...
Half Of Coincheck ’s Stolen NEM May Have Already Been Laundered
Hackers involved in the high-profile Coincheck heist earlier this year may have successfully converted half of the stolen NEM tokens ...
Cryptocurrency Makes Up Only 0.17% of All Money Laundering Cases in Japan
Cryptocurrency opponents have long argued that digital currencies are tools for money launderers. If the National Police Agency in Japan ...
Europol Claims $5.5 Billion Laundered Using Cryptocurrency
Bitcoin and cryptocurrencies have long had a reputation for being the payment tools of criminals. Now, Europol claims billions of ...
Rabobank Fined $369M for Money Laundering After Calling Bitcoin ‘Risky’
Rabobank, a major Dutch bank which last week refused to service Bitcoin businesses due to “compliance risks,” has been fined ...
The Dollar Far Outstrips Cryptocurrency in Illicit Activity Usage
A recent panel held by the US Senate Judiciary on modernizing anti-money laundering laws found that only a small percentage ...
Police Arrest Three Bitcoin Traders in Kenya
Police in Kenya arrest three Bitcoin traders on charges of money laundering by using stolen money to purchase cryptocurrency. There ...
