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BitcoinWorld Urgent Crypto Regulation: Luxembourg Flags VASPs as High Money Laundering Risk Attention, everyone navigating the world of digital assets!...
Money Laundering
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Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges remain a significant money laundering concern due to...
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Three months after one of the largest crypto thefts on record, blockchain data shows that almost half of the $1.4...
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Braden Karony, former CEO of SafeMoon, was found guilty of defrauding investors and using stolen funds to buy luxury homes...
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The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part...
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12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count...
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The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto...
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Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services...
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Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following...
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Roughly 46% of hacked funds sit idle on-chain, suggesting opportunities for post-incident recovery, analysts at Global Ledger say. Table of...
