laundering
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Bulgarian police say London-based crypto lender Nexo's office in Sofia was raided on Thursday, seeking information on suspected money laundering and tax crimes (Bloomberg)
Bloomberg: Bulgarian police say London-based crypto lender Nexo’s office in Sofia was raided on Thursday, seeking information on suspected money…
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An Ohio man pleads guilty to stealing 712+ bitcoins seized by the IRS in a case against his brother, who was convicted of running money laundering service Helix (Cheyenne Ligon/CoinDesk)
Cheyenne Ligon / CoinDesk: An Ohio man pleads guilty to stealing 712+ bitcoins seized by the IRS in a case…
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Sam Bankman-Fried pleads not guilty to all eight charges, including defrauding customers and laundering money; if convicted, he faces up to 115 years in prison (Tom Warren/BuzzFeed News)
Tom Warren / BuzzFeed News: Sam Bankman-Fried pleads not guilty to all eight charges, including defrauding customers and laundering money;…
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Sam Bankman-Fried agrees voluntarily to be extradited to the US, where he faces criminal and civil charges including conspiracy, fraud, and money laundering (CNBC)
CNBC: Sam Bankman-Fried agrees voluntarily to be extradited to the US, where he faces criminal and civil charges including conspiracy,…
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Sen. Warren's Digital Asset Anti-Money Laundering Act would be a disaster for civil liberties, effectively adding surveillance for all blockchain participants (Marta Belcher/CoinDesk)
Marta Belcher / CoinDesk: Sen. Warren’s Digital Asset Anti-Money Laundering Act would be a disaster for civil liberties, effectively adding…
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Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners (Jamie Crawley/CoinDesk)
Jamie Crawley / CoinDesk: Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including…
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The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, money laundering, and more (CNBC)
CNBC: The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy,…
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Chinese police arrest 63 people accused of laundering up to ~$1.7B using Tether, starting in May 2021, after arresting 1,100+ people on similar charges in 2021 (Arjun Kharpal/CNBC)
Chinese police arrest 63 people accused of laundering up to ~$1.7B using Tether, starting in May 2021, after arresting 1,100+…
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Source: US prosecutors charge Sam Bankman-Fried with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, and money laundering (New York Times)
New York Times: Source: US prosecutors charge Sam Bankman-Fried with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy,…
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Sources: US prosecutors are split on charging Binance and its executives over possible money laundering and sanctions violations and have discussed a plea deal (Reuters)
Reuters: Sources: US prosecutors are split on charging Binance and its executives over possible money laundering and sanctions violations and…
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