JPEX Under Scrutiny for Money Laundering Allegations JPEX, a Hong Kong-based crypto platform, is facing accusations of being a potential hub for money laundering, according to…
The Singapore Police Force Takes Action in Response to Major Money Laundering Case The Singapore Police Force is taking further action in response to the largest…
Cybercriminals Shift to Cross-Chain Bridges for Laundering Stolen Cryptocurrency According to blockchain forensics firm Elliptic, cybercriminals have changed their tactics for laundering stolen cryptocurrency. Instead of…
Judge Remains Unconvinced of Onecoin Lawyer’s Innocence Despite Witness Lies A witness’s lies were not enough to convince a judge of the innocence of a lawyer…
A Lawyer Involved in OneCoin Crypto Fraud Saga Denied Retrial In the ongoing OneCoin crypto fraud case, a lawyer named Mark Scott has been denied a…
Mark Scott Denied Appeal for New Trial in OneCoin Scandal Mark Scott, the lawyer involved in the notorious OneCoin cryptocurrency scandal, has been denied his appeal…
The Crypto OTC Market in South Korea Under Regulatory Scrutiny South Korean authorities are directing their attention towards the unregulated crypto over-the-counter (OTC) market, as reported…
U.S. Senators Support Elizabeth Warren’s Digital Asset Anti-Money Laundering Act U.S. Senator Elizabeth Warren has gained the backing of nine other senators for her Digital Asset…
New Alleged Alliance between North Korean and Russian Cybercriminals Revealed According to crypto analytics company Chainalysis, there is evidence suggesting that hackers associated with North Korea…
