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Money Laundering

brazil
Markets
Money laundering
Brazilian Police Seize $33M in Crypto Money Laundering Probe
The Brazilian judiciary authorized freezing accounts and taking assets from two individuals and 17 companies.
brazil
By Andrés Engler
Jul 23, 2021 at 9:12 p.m. UTC
Jul 23, 2021
Money LaunderingCrypto Exchanges
UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering
Video
Cdtv
UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering
British police announced Tuesday they seized almost $250 million in crypto amid ongoing investigations into international money laundering. “The Hash” team discusses the poten...
UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering
By CoinDesk Staff
Jul 13, 2021 at 7:00 p.m. UTC
Jul 13, 2021
cdtvHash clipMoney LaunderingUKcrypto crime
UK Metropolitan police
Markets
Crime
UK Police Seize $250M Worth of Crypto
The haul comes only weeks after a then-record $158 million of crypto was confiscated by Greater London's police force.
UK Metropolitan police
By Jamie Crawley
Jul 13, 2021 at 8:07 a.m. UTC
Jul 13, 2021
CrimeMoney LaunderingPolice InvestigationsU.K
SEC, Securities and Exchange Commission
Markets
Fraud
SEC Brings Insider Trading Charges Against Dark Web User 'The Bull'
The 30-year-old Greek man allegedly sold fake insider trading tips on AlphaBay.
SEC, Securities and Exchange Commission
By Cheyenne Ligon
Jul 9, 2021 at 9:47 p.m. UTC
Jul 9, 2021
FraudMoney LaunderingBitcoinDark WebSecurities and Exchange CommissionInsider Trading
The European Commission's headquarters in Brussels.
Markets
Money laundering
EU to Propose New Agency for Crypto Crackdown
Crypto-asset service providers would be obliged to collect and disclose data concerning originators and beneficiaries of transfers.
The European Commission's headquarters in Brussels.
By Jamie Crawley
Jul 8, 2021 at 12:00 p.m. UTC
Jul 8, 2021
Money LaunderingEuropean UnionAnti-Money Laundering
arrest-handcuffs
Markets
Fraud
Korean Authorities Investigate 33 People for $1.48B in Illicit Crypto Transactions
Fourteen were referred for prosecution, 15 were fined and four remain under investigation.
arrest-handcuffs
By Jamie Crawley
Jul 8, 2021 at 11:30 a.m. UTC
Jul 8, 2021
FraudMoney LaunderingSouth KoreaLegal
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
Policy
Fincen
Cryptocurrencies Are on FinCEN's First 'National Priorities' List
The financial surveillance agency is pointing a finger at crypto in its new plan to combat terrorism financing.
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
By Cheyenne Ligon
Jun 30, 2021 at 9:46 p.m. UTC
Jun 30, 2021
FinCENMoney LaunderingAnti-Money Laundering
Alexander Vinnik
Markets
Money laundering
BTC-e Operator Vinnik's Five-Year Prison Sentence Upheld by Court: Report
Vinnik was successful in one aspect: The court exempted him from a fine of 100,000 euros.
Alexander Vinnik
By Kevin Reynolds
Jun 27, 2021 at 5:37 p.m. UTC
Jun 27, 2021
Money LaunderingParisCourtAlexander Vinnik
UK flag
Markets
Crime
UK Police Seize Cryptocurrency Worth Almost $160M in Money Laundering Probe
The seizure was made based on intel regarding the transfer of criminal assets, a statement from the police read.
UK flag
By Kevin Reynolds
Jun 24, 2021 at 7:35 p.m. UTC
Jun 24, 2021
CrimeMoney LaunderingLondoncryptocurrenciesU.K
Indian_Flag
Markets
Money laundering
Binance's WazirX Issued With Show Cause Notice by India’s Enforcement Directorate
WazirX denied receiving any show cause notice from the agency.
Indian_Flag
By Omkar Godbole
Jun 11, 2021 at 9:21 a.m. UTC
Jun 11, 2021
Money LaunderingIndiaBinanceWazirX