Tag: crypto money laundering

Markets

US identifies crypto firm Bitzlato as ‘money laundering concern’, website seized

January 18, 2023
Bharat Times

The US Treasury Department’s Financial Crimes Enforcement Network said on Wednesday that it has identified China-based…

Business

New guilty plea in Bitmex crypto exchange laundering case

August 9, 2022
Bharat Times

New guilty plea in Bitmex crypto exchange laundering case A first BitMEX employee pleaded guilty on…

Business

New guilty plea in Bitmex crypto exchange laundering case

August 9, 2022
Bharat Times

New guilty plea in Bitmex crypto exchange laundering case A first BitMEX employee pleaded guilty on…

Markets

Crypto money laundering rose 30% in 2021: report

January 26, 2022
Bharat Times

New York Cybercriminals laundered $8.6 billion in cryptocurrencies last year, a 30% increase from 2020, according…