Money Laundering
Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says
Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
US Charges Crypto Exchange Bitzlato With Laundering $700M
Authorities have accused the little-known platform of laundering funds tied to illicit Russian finance and have arrested its founder.
Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations
Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.
Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill Amid FTX Fallout
U.S. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.) are introducing a bill to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. "The Hash" hosts discuss the proposal in what could be a potential blow to the digital asset industry.
US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
The proposal will bring know-your-customer rules to crypto participants such as wallet providers and miners.
La Policía de China detuvo a 63 personas acusadas de lavar US$1700 millones usando criptomonedas
Los fondos ilícitos fueron convertidos a tether y luego lavados por personas de todo el mundo.
Pro-Crypto EU Lawmaker Eva Kaili Set to Lose Vice-Presidency Amid Corruption Probe
Kaili, actively involved in European Parliament discussions on cryptocurrency and NFTs, was suspended from her party last week following allegations of lobbying by Qatar.
Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The illicit funds were converted into tether and then laundered by people around the world.
OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges
The charges were revealed in an indictment that was unveiled this week.
