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Money Laundering
Two Chinese Nationals Arrested and Arraigned in the U.S. – What’s Going On?
The U.S. court has announced that two Chinese nationals have been arrested and arraigned on charges of money laundering through shell companies involved in crypto investment fraud.
Miyuki
May 18, 2024 11:17 am
Is Eclipse Labs Founder Neel Somani’s Resignation Amidst Sexual Assault Allegations Adding to Crypto’s Woes?
Eclipse Labs founder Neel Somani has resigned as CEO amidst sexual misconduct allegations. These allegations compound existing challenges in the crypto world, from money laundering to terrorism financing.
Kikyo
May 16, 2024 5:52 pm
成都138亿泰达币地下钱庄案告破,抓获193人
Sanya
May 16, 2024 11:41 am
Canadian Police Report: Self-Proclaimed "Crypto King" Arrested for Alleged Fraud
Police in the Toronto area of Canada have announced the arrest and indictment of a man who calls himself the "Crypto King," alleging he is involved in an investment fraud worth millions of dollars.
Miyuki
May 16, 2024 11:34 am
Another Case in China’s USDT Crackdown! Chengdu Uncovers a Massive Underground Money Exchange Operation Worth 13.8 Billion Yuan, 193 Suspects Arrested
Chengdu police have cracked a major underground money exchange operation using USDT as a medium, involving an amount up to 13.8 billion yuan.
Alex
May 16, 2024 11:13 am
Will the Trajectory of Crypto Trading Lead to Crippling Gambling Addiction?
The emergence of crypto has brought about significant changes across multiple industries, including gambling. But with perks like anonymity, faster transactions, and the likes, will crypto trading become a gambling addiction instead?
Kikyo
May 15, 2024 5:45 pm
Another Case in China’s USDT Crackdown! Chengdu Uncovers a Massive Underground Money Exchange Operation Worth 13.8 Billion Yuan, 193 Suspects Arrested
Chengdu police have cracked a major underground money exchange operation using USDT as a medium, involving an amount up to 13.8 billion yuan.
Alex
May 15, 2024 5:20 pm
Tornado Cash Developer Alexey Pertsev Gets Jailed 64 Months in $1.2B Laundering Case, Sparking Crypto Uproar
Alexey Pertsev, the creator of Tornado Cash, has been convicted of laundering $1.2B and sentenced to 64 months in jail, signalling potentially far-reaching consequences for developers working on open-source code projects.
Catherine
May 15, 2024 2:17 pm
Changpeng Zhao Makes History as Wealthiest US Prisoner with $33B Fortune
Despite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.
Kikyo
May 13, 2024 5:21 pm
Regarding the Exchange of RMB and KRW! China Cracks Down on Illegal Virtual Currency Transactions Involving 2.14 Billion Yuan
The police in Panshi, Jilin, China, have cracked down on an illegal underground banking case involving virtual currency, with the amount involved exceeding 2.14 billion yuan.
Sanya
May 13, 2024 2:08 pm
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