money laundering
- Global News
Heartbreaking Video: Binance Exec Tigran Gambaryan Cries for Justice in Nigerian Detention
Tigran Gambaryan, a Binance executive detained in Nigeria since February, was seen limping into an Abuja courtroom on Monday after…
Read More » - Global News
WazirX Hackers Begin Laundering $230 Million Using Tornado Cash
The hackers who stole over $230 million from the Indian cryptocurrency exchange WazirX have started moving the stolen funds through…
Read More » - Global News
Woman Sentenced for Laundering Bitcoin in UK in $6.4B Chinese Fraud Case
A woman accused of converting Bitcoin into cash and property to conceal the proceeds of a £5 billion ($6.4 billion)…
Read More » - Government
UN Monitors Uncover North Korea’s $147.5M Cryptocurrency Laundering
In March, North Korea funneled $147.5 million through the virtual currency platform Tornado Cash, following the theft of the same…
Read More » - MENA News
Awaiting the Outcome of the FATF Meeting: UAE Nears Exit from Grey List
It is now expected that the Financial Action Task Force (FATF) will announce, at the end of its annual meeting,…
Read More » - Global News
U.S. Government to Sell $130 Million Bitcoin Seized in Silk Road Case
The United States government’s intention to auction off nearly $118 million worth of seized Silk Road Bitcoin (BTC) has surfaced…
Read More » - Companies
UN Scrutiny of Tether Unveils Cryptocurrency Challenges Amidst Comparisons to Traditional Banking and Cash Economies
In a recent Financial Times article, concerns raised by the UN about Tether, the leading stablecoin, have drawn attention to…
Read More » - Global News
PayPal Breaks New Ground with FCA Registration for Cryptocurrency Services in the UK
Payment giant PayPal has achieved a significant milestone by gaining registration with the UK’s Financial Conduct Authority (FCA) as a…
Read More » - Policies & Regulations
Cyprus Enhances Crypto Regulatory Framework to Align with FATF Guidelines
Cyprus, known for its crypto-friendly stance in Europe, is considering tightening its regulations within the industry. In fact, the Ministry…
Read More » - MENA News
UAE Financial Intelligence Unit’s Insights on the Use of Virtual Assets in Drug Trafficking
A recent report by the UAE Financial Intelligence Unit (UAEFIU) addresses drug trafficking and money laundering in the UAE, focusing…
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