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Tag: Money Laundering

UK Changes Registration Fee Structure For Crypto Businesses

Blockchain
The UK financial industry regulator, the Financial Conduct Authority, has recently amended its registration fee process when it comes to crypto firms in...

Convicted OneCoin Money Launderer Faults the U.S. Government’s Case Against Him  

Blockchain
Mark Scott, an attorney who worked for cryptocurrency Ponzi scheme OneCoin, is working on getting an acquittal barely three months after a U.S...

Line’s Digital Currency Link Sets to Launch in Japan in April

Blockchain
According to Line crypto exchange, its digital asset, Link (LN), will be launched and made available to Japan users from April this year....

Lack of Transparency could Delay the Launch of Facebook’s Libra

Blockchain
During the Silicon Slopes Tech Summit, Facebook CEO Mark Zuckerberg said the company will stick to its principles for advert placements.He reiterated that...

$4.3B In Cryptocurrency Stolen In 2019

Blockchain
One of the biggest early selling points for cryptocurrency was its security, but a new study by Chainalysis suggests criminals are having...

OneCoin Ponzi Scheme Suspected Of Using Fake Reviews To Boost Image

Blockchain
The OneCoin crypto fraud still stands as one of the most expensive fraudulent schemes in the history of the cryptoverse. It’s a terrible...

At halfway point, SuperUROP scholars share their research results

AI
MIT undergraduates are rolling up their sleeves to address major problems in the world, conducting research on topics ranging from...

Alleged Launderer of $4B in BTC Vinnik Charged in France After Extradition

Blockchain
French authorities have charged former operator of now-shuttered crypto exchange BTC-e and Russian national Alexander Vinnik.Bloomberg reported on Jan. 28 that Vinnik’s lawyers...

Russian Cybercrime Boss Burkov Pleads Guilty

Cyber Security
Aleksei Burkov, an ultra-connected Russian hacker once described as “an asset of supreme importance” to Moscow, has pleaded guilty in a U.S. court...

Cryptocurrency News From Japan: Jan. 20–24 in Review

Blockchain
This week’s headlines from Japan include several central banks collaborating on digital currency research, Binance removing the Japanese yen from its platform, Japan’s...

Russian Pleads Guilty to Running ‘CardPlanet’ to Sell Stolen Credit Cards

Cyber Security
Image credit: Times of Israel.Aleksei Burkov, a 29-year-old Russian hacker, on Thursday pleaded guilty to multiple criminal charges for running two illegal websites...

Greece Extradites Alleged Launderer of $4B in BTC Alexander Vinnik to France

Blockchain
Greece’s Council of State ruled for the extradition to France of former operator of now-shuttered crypto exchange BTC-e and Russian national Alexander Vinnik.English-language...
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