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Wednesday, January 27, 2021


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BitMEX owners accused of money laundering and other illegal activities

BitMEX, a major crypto derivatives exchange, was recently accused of allowing money laundering. The exchange allowed hackers and people from countries under sanctions to use...

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering adhering to a United States Homeland Security...

Binance and Ukraine Capture Cyber Criminals Laundering $42M

Binance, the world’s largest cryptocurrency exchange, is collaborating with law enforcement authorities in Ukraine to take down some large-scale money laundering schemes. Working with the...

Mastercard Exec Accused of Money Laundering Cover-Up at Bank With Ties to Wirecard

Controversial German payments processor Wirecard — the issuer of a few crypto debit cards — has been implicated in a new report on...
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