US Authorities File Money Laundering Charges Against BitMEX Crypto Exchange
Authorities in the United States are going hard against popular crypto exchange, BitMEX. Both the US Commodity Futures Trading Commission ...
Tag: Money Laundering
Chinese Law Enforcement Freezes 4000 Crypto Bank Accounts Over Illicit Transactions
Local Chinese authorities have frozen up to 4000 Chinese bank accounts owned by crypto traders. The seizures began on the ...
Report: $2.8 Billion In 2019 Was Laundered By Criminals Using Bitcoin
One of the biggest points used by naysayers against crypto is that it can easily be used to facilitate crime. ...
Report: Cyber Hackers Pulled In $4.3 Billion from Illicit Crypto Activity
A recent report has shown that cyber criminals have already netted $4.3 Billion this year, from several hacks and cyber ...
Dark Market Search Site DeepDotWeb Gets Seized By FBI For Money Laundering
DeepDotWeb, a comparison search system and news site about dark web markets have been seized by the FBI for allegedly ...
Saudi Prince Who Criticized Bitcoins Arrested For Money Laundering
"It just doesn't make sense. This thing is not regulated, it's not under control, it's not under the supervision of ...
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