Browsing: money laundering

The U.S. Department of Justice has urged a federal court to deny a motion seeking to overturn the conviction of…

Chinese businesswoman Qian Zhimin, dubbed the “Crypto Queen,” has been sentenced by Southwark Crown Court in London to 11 years…

U.S. federal prosecutors are urging the court to impose five-year prison terms on Keonne Rodriguez and William Lonergan Hill, the…

Interpol, in coordination with AFRIPOL, has carried out a major law enforcement operation resulting in the arrest of 83 individuals…

Researchers from Wu Blockchain revealed new details about what appears to be the largest crypto asset seizure in U.S. history,…

The U.S. Department of Justice has announced its largest cryptocurrency confiscation in history, seizing over 127,000 BTC (worth about $15…

The Minister of Home Affairs, Tony Burke, has introduced legislative changes that would allow the CEO of AUSTRAC to quickly…