Biden Wants To Double Capital Gains, Clamp Down On Crypto Laundering Sales: Reports
US President Joe Biden's upcoming budget proposal has a few surprises for cryptocurrency traders and investors, including a proposed doubling ...
Tag: Laundering
Former FTX Director Pleads Guilty to Charges of US Fraud, Money Laundering, and Campaign Finance Violations Bitcoin News
About 11 days ago, it was reported that Nishad Singh, the former engineering director at FTX, was working with federal ...
$BLUR Token Activates Amid NFT Plazas Laundering Business Concerns
After a long delay, the NFT Market Blur it has finally been released with its native $BLUR token. Launching his ...
Russian Accused of Laundering Crypto Ransomware Proceeds Pleads Guilty in US Bitcoin News
A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United ...
UK regulator investigating Barclays over anti-money laundering systems: FT By Reuters
© Reuters. FILE PHOTO: The Barclays logo is seen at their offices in the Canary Wharf financial district in London, ...
Phishing attacker moves funds to a laundering address
According to cryptosecurity tracker CertiK Alerts, a hacker account, "Fake_phishing7064", recently sent funds to an externally owned account (EOA) according ...
US Senator Focused on Crackdown on Crypto Money Laundering: Urges Congress and Regulators to Take Action
US Senator Elizabeth Warren has called on Congress to ensure that regulators such as the Securities and Exchange Commission (SEC) ...
Crypto Lender Nexo Under Investigation For Alleged Money Laundering, Russian Sanctions Violations In Bulgaria – Bitcoin News
According to various reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. ...
Recommended.
