The US Treasury Highlights Crypto’s Role in Criminal Activities The US Treasury has released its 2024 National Risk Assessments on Money Laundering, Terrorism Financing, and Proliferation…
Top Executives of Haru Invest Arrested for Crypto Fraud in South Korea On Monday, the Seoul Southern District Prosecutors’ Office arrested three individuals, including the CEO…
DOJ Charges Aliaksandr Klimenka with Money Laundering and Operating Unlicensed Money Services Business The United States Department of Justice (DOJ) has filed charges against Aliaksandr Klimenka,…
US Department of Justice Charges Belarusian National for Money Laundering Conspiracy and Operation of BTC-e The US Department of Justice has announced charges against Aliaksandr Klimenka,…
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…
Bitcoin Laundering Scheme Exposed In a trial at London’s Southwark Crown Court, a woman named Wen Jian is accused of converting Bitcoin into cash and property…