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Chinese authorities already arrested more than 1,000 individuals over crypto fraud

Chinese authorities, in the midst of an intense crackdown against crypto-related activities, have already busted a network of more than 170 criminal groups and...

U.S. Justice Department sends to prison crypto exchange Herocoin operator

A California man named Kais Mohammad has been sentenced to two years in federal prison by the U.S. Department of Justice (DOJ) for his...

US seizes millions in cryptocurrency from terrorist groups

The U.S. Department of Justice seized millions in cryptocurrency from three terrorist groups who were using Bitcoin to fund their heinous activities. Overall, authorities seized...

₤115K in Bitcoin seized over COVID-19 loan fraud

A woman in England has been arrested, and ₤115,000 in Bitcoin that was allegedly bought with fraudulent COVID-19 loans has been seized. The woman,...

Bitcoin money laundering operator pleads guilty to feds

A Californian man has entered a guilty plea to federal authorities for operating a Bitcoin money-laundering operation. Kais Mohammad, age 36, operated a rather extensive...

$2.5 billion lost over a decade: Nigerian princes lose their sheen, but scams are...

Last year, Australians reported more than A$634 million lost to fraud, a significant jump from $489.7 million the year before. The Australian Competition and Consumer...

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