bail denial Binance exec denied bail in Nigeria money laundering trial Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to ... By VirtualCoinCap3 days ago
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to ... By VirtualCoinCapMay 6, 2024 Anti-Money Laundering program
ZKasino scam suspect arrested, $12.2M seized by Dutch authorities Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest. By VirtualCoinCapMay 3, 2024 arrest
Indian enforcement agency collaborates with Binance to bust scam app The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different ... By VirtualCoinCapMay 2, 2024 Binance
Nigeria restricts fintech onboarding to stop KYC-evading crypto investors Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new ... By VirtualCoinCapMay 1, 2024 Africa
Binance founder should be jailed for 36 months, US prosecutors say Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading ... By VirtualCoinCapApril 24, 2024 Binance
Thailand will block unlicensed crypto exchanges ‘to solve online crimes’ Thailand’s decision to block unlicensed firms was inspired by India and the Philippines, which recently banned all ... By VirtualCoinCapApril 22, 2024 cryptocurrency exchange
Queensland law enforcement agency calls for more powers to seize crypto The Crime and Corruption Commission is calling for a reform of Queensland’s Criminal Proceeds Confiscation Act 2002 ... By VirtualCoinCapApril 10, 2024 aml
US Treasury official outlines proposals for tighter crypto crime control U.S. Deputy Treasury Secretary Adewale Adeyemo told the Senate Banking Committee that terrorists prefer cash, but the ... By VirtualCoinCapApril 9, 2024 Cryptocurrencies
Lazarus Group moves $12M from HTX, HECO hacks to Tornado Cash Despite U.S. sanctions, North Korea’s Lazarus Group has resumed laundering stolen crypto funds through Tornado Cash. By VirtualCoinCapMarch 14, 2024 Hacks
GoFundMe shuts down Tornado Cash legal defense crowdfunding The crowdfunding for the Tornado Cash legal battle was canceled by GoFundMe, citing a breach of terms ... By VirtualCoinCapFebruary 16, 2024 Court
Crypto use in money laundering ‘far below’ cash — US Treasury A detailed report on money laundering in the United States highlights that cash remains king for criminals ... By VirtualCoinCapFebruary 8, 2024 Cash
China to introduce revised crypto AML regulations by 2025 China imposed a blanket ban on crypto use in 2021, but due to technological advancements and the ... By VirtualCoinCapJanuary 31, 2024 China
Amazon is making a film on the Bitfinex money launderers Razzlekhan, the reported title of the movie, was the “comedic rapper” name of Heather Morgan, who helped ... By VirtualCoinCapJanuary 29, 2024 Amazon
OneCoin lawyer sentenced to 10 years in prison A court convicted Mark Scott of two felony counts related to bank fraud and money laundering in ... By VirtualCoinCapJanuary 25, 2024 Court
UN implicates crypto in booming illicit economies of Southeast Asia The "gray" casino industry is taking advantage of crypto and other modern technologies to advance illegal goals. By VirtualCoinCapJanuary 15, 2024 Asia
US officials say AI could facilitate hacking, scamming and money laundering At the International Conference on Cyber Security, U.S. law enforcement officials said generative AI tools can lower ... By VirtualCoinCapJanuary 10, 2024 AI Cybersecurity
South Korea proposes ban on credit card payments for cryptocurrencies South Korea’s financial regulator is concerned about illegal outflows and money laundering risks from citizens using credit ... By VirtualCoinCapJanuary 4, 2024 Cryptocurrency Ban
Bitrace report zeroes in on stablecoin money laundering methods Illegally obtained stablecoin may sell at a premium or a discount, depending on how it is being ... By VirtualCoinCapDecember 26, 2023 aml
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192731 views