China Plans to Strengthen Crypto Surveillance with Updated AML Laws China is reportedly making preparations to tighten its surveillance over the growing crypto sector by amending…
China to Revise Anti-Money Laundering Law by 2025 China is planning a significant revision to its Anti-Money Laundering (AML) Law by 2025, marking the first major…
Zhang’s Alleged Bitcoin Laundering A British-Chinese woman named Jian Wen is currently facing trial in the UK for allegedly laundering bitcoins that were obtained through a…
Chinese Authorities to Amend AML Regulations for Cryptocurrency Transactions Chinese authorities are making significant preparations to update their anti-money laundering (AML) regulations, according to regional media…
American Couple’s Bitcoin Heist Story to be Adapted into Film by Amazon and MGM An upcoming film called “Razzlekhan” will depict the true story of Ilya…
A Movie in the Works: The Bitfinex Hack Amazon MGM Studios is reportedly working on a movie based on the true story of a couple involved…
Lawyer Mark Scott Sentenced to 10 Years in Onecoin Fraud Case Mark Scott, a lawyer linked to the notorious Onecoin cryptocurrency scam, has been given a…
Former OneCoin Attorney Receives 10-Year Prison Sentence for Money Laundering A former attorney and accomplice in the OneCoin crypto scheme, Mark Scott, has been sentenced to…
Former Lawyer Sentenced to 10 Years in OneCoin Scam Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years…
