The Epoch Times CFO Arrested for Money Laundering: Details Unveiled The chief financial officer of The Epoch Times, Bill Guan, is facing charges of money laundering…
Teenage Brothers Arrested for Running Illegal Crypto Exchange Ring Two Russian teenagers have been apprehended for their involvement in a suspected crypto-powered “exchange” ring, as reported…
Cracking Down on Illegal Crypto Operations Authorities in Panshi City, Jilin Province, recently uncovered an illegal scheme involving underground banks and virtual currencies, resulting in the…
President of Indonesia Raises Concerns Over Cryptocurrency Use The President of Indonesia, Joko Widodo, has expressed worries regarding the utilization of cryptocurrencies in the country. During…
Cybercriminals Increasingly Use Cross-Chain Bridges for Money Laundering, Says Chainalysis According to market intelligence platform Chainalysis, cybercriminals are now turning to cross-chain bridges as a means…
Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
Five Senators Back Digital Asset Anti-Money Laundering Act Five more United States Senators have joined Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act to address the…
Australian Currency Exchange Accused of Money Laundering Scheme The Australian Federal Police (AFP) has revealed that Changjiang Currency Exchange is allegedly involved in a money laundering…
Cross-Crime Crypto Laundering Exceeds Predicted Growth A recent report by crypto risk management firm Elliptic reveals that the amount of illicit funds laundered through decentralized exchanges…
