Tag: crypto money laundering

Sep 14 2022

Dutch Police Busts Man Involved In Laundering Millions Through Crypto

Sep 14 2022 Published at Coingape under tags  crypto crimes crypto money laundering news

Dutch police recently arrested an individual alleged to have laundered millions of euros using cryptocurrencies. The authorities of the Netherlands have recently intensified their crackdown of crypto-related financial crimes. This recent arrest is testament of the new firm oversight. The suspect allegedly laundered illegal funds by converting from BTC to... Read more

Aug 13 2022

Vauld Fights Money Laundering Allegations; Says It Disagrees With Freeze Order

Aug 13 2022 Published at Coingape under tags  crypto money laundering news vauld

The Enforcement Directorate of India (ED) launched its back to back inquiry over several digital asset exchange platforms. Recently, Singapore based crypto exchange, Vauld, landed under the radar of the anti money laundering agency....

Aug 05 2022

Breaking: Crypto Exchange WazirX Bank Assets Frozen Over Money laundering Charges

Aug 05 2022 Published at Coingape under tags  crypto money laundering news wazirx

The Indian Cryptocurrency Exchange, WazirX has landed under the radar of the Enforcement Directorate (ED). In the latest developments, the ED searched the premises of WazirX’s Director. ED Froze WazirX $8.13 million bank assets...

Jun 07 2022

Breaking: Binance CEO Refutes Money Laundering Report

Jun 07 2022 Published at Coingape under tags  binance crypto money laundering news

Binance CEO "CZ" on Tuesday refuted a Reuters report that the exchange facilitated about of $2.35 billion...

Oct 13 2021

Breaking: Chinese Zunyi Police Arrests 100 People in $130 Million Crypto Money Laundering Case

Oct 13 2021 Published at Coingape under tags  btcbrl btcbusd btcdai btceur btcgbp

The latest update in the Chinese Crypto Ban saw the Zunyi City Public Security Bureau arrest nearly 100 suspects for running one of the largest virtual currency money-laundering rackets, amounting to 800 million yuan, i.e., $130 Million in laundered money. Furthermore, the police revealed that the money laundering gang used exchange giants like Huobi, Okex, The post Breaking: Chinese Zunyi Police Arrests 100...

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