laundering

Binance exec faces court for money laundering and tax evasion 😱

Daisy HodleyApr 6, 20243 min read

Understanding the Allegations Against Binance in Nigerian Court If you are following the recent events in the cryptocurrency world, you may have heard about the charges…

Tornado Cash Co-Founder Defends Against Money Laundering Allegations 🌪️

Bernard NicolaiApr 1, 20242 min read

Tornado Cash Co-founder Denies Money Laundering Accusations A co-founder of the cryptocurrency mixing service Tornado Cash, Roman Storm, has vehemently denied allegations of money laundering and…

Tornado Cash Co-Founder fights money laundering charges 👊🏻

Blount CharlestonApr 1, 20243 min read

The Battle for Decentralization: Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges 🌪️ Roman Storm, a co-founder of the Ethereum mixer Tornado Cash, is fighting…

KuCoin sees $1B outflows amid US money laundering charges 😱

Wyatt NewsonMar 27, 20243 min read

Breaking: KuCoin Faces $1 Billion Outflow After US DoJ Indictment Recently, KuCoin witnessed a massive $1 billion outflow within just 24 hours following an indictment issued…

DOJ charges KuCoin founders for $9B laundering 😱

Wyatt NewsonMar 26, 20243 min read

US Authorities Charge KuCoin and Founders, Alleging Illegal Exchange Operation and AML Failures 🚨 KuCoin, a major cryptocurrency exchange, and two of its founders, Chun Gan…

DOJ charges KuCoin as money laundering hub 😱.

Bitro ConwellMar 26, 20244 min read

DOJ Charges KuCoin Exchange Founders Allegedly for Violating AML Laws In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and…

London Resident with $2.5B Bitcoin Convicted for Money Laundering 😱

Daisy HodleyMar 25, 20242 min read

Resident Found Guilty Of Laundering $2.52 Billion in Bitcoin A Chinese national living in Hendon, North London, Jian Wen, was recently convicted at the Southwark Crown…

UK Woman Convicted of Bitcoin Money Laundering in $6B China Scam 😱

Owen PatterMar 24, 20244 min read

Former Takeaway Worker Found Guilty of Money Laundering $2.5 Billion in Bitcoin In 2018, Jian Wen, a former takeaway worker living in north London, was convicted…

EU’s New Anti-Money Laundering Law: Protect Yourself! 💰🚫

Bernard NicolaiMar 23, 20244 min read

The European Union Parliament Bans Anonymous Crypto Wallets for Payments The European Union Parliament has taken a significant step by outlawing unidentified self-custody crypto wallets for…

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