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Tag: Money Laundering

U.S DOJ Charges Kucoin and Co-Founders for AML Violations

Exchange News The DOJ alleged that they violated the Bank Secrecy Act. The allegations state that Kucoin aided in the transfer of up to $4 billion...

Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’

Advertisement &nbsp &nbsp KuCoin, one of the world’s largest crypto exchanges, and two of its...

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet

Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...

EU Bans Wallets; ETH a Security? What a week!

Hello hello, and welcome to another exciting crypto news round-up brought to you by Coinigy.We thought last week's round-up couldn’t be any more dramatic…...

London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report – The Daily Hodl

A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement. BBC reports...

Nigeria Slams Binance With Tax Evasion Charges as Detained Exec Escapes: Report

The Nigerian government has slammed the world’s largest cryptocurrency exchange, Binance, with four counts of tax evasion charges as the saga between the entities...

BSP Monetary Board Cancels Atomtrans Crypto Exchange (VASP) License | BitPinas

The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has revoked the registration of ATOMTRANS TECH CORP., one of the...

UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud

Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with...

EU Enacts Ban On Unverified Self-Hosted Crypto Wallets – CryptoInfoNet

The European Union (EU) has implemented a ban on crypto transactions made through non-custodial wallets that have not been verified. This is part of...

The European Union Tightens Regulations On Cryptocurrency Anonymity In Effort To Combat Money Laundering – CryptoInfoNet

In a bold move, the European Union (EU) has enacted stricter measures to combat money laundering and protect financial transactions effectively. The recent directive...

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

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