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Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with...
Money Laundering
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A Chinese dual citizen has pleaded guilty to money laundering linked to various crypto investment scams in the United States....
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Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his...
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The teenager allegedly styled himself a crypto expert to draw the terror group’s attention, helping it raise $1,300 in the...
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Pilipis amassed over 10,000 BTC through AurumXchange fees, valued at $1.2 million at the time, while bypassing federal regulations.Source: Crypto...
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After eight months’ detainment in Nigeria and court delays, Binance’s head of financial crime compliance, Tigran Gambaryan, is heading home...
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The Japanese National Police Agency’s Cyber Special Investigation Division announced the arrest of a suspect accused of money laundering, computer...
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Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee of Binance.Source:...
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The FCA has defended its rigorous crypto regulations, countering claims that its high standards stifle innovation and hinder the UK’s...
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Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the...
