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Money Laundering

Bitfinex hackers: NYC couple admits to money laundering in Bitcoin

A New York City couple admitted guilt to money laundering charges. This relates to the 2016 Bitfinex crypto exchange hack. They acknowledged laundering over...

British Security Report: NFTs can be used for Money Laundering

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used...

US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin

During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity.

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