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 Denies Money Laundering Accusations A co-founder of the cryptocurrency mixing service Tornado Cash, Roman Storm, has vehemently denied allegations of money laundering and…
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…
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…
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 Exchange Founders Allegedly for Violating AML Laws In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and…
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…
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…
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…
