Money Laundering

Swedish Police Accuse Crypto Exchanges of Money Laundering Activities

Highlights: The Swedish Police Authority has accused crypto exchanges...
AuthorChinedu Agbakwusi 1 year ago

Germany Seizes 47 Crypto Exchanges Over Money Laundering Concerns

Highlights: Germany seized 47 crypto exchanges for violating anti-money...
AuthorSyed Ali Haider 1 year ago

Argentina Introduces New Tax Rules, Imposes 15% Tax on Capital Gains

Argentina introduces a comprehensive fiscal package with tax rules...
AuthorNaveed Iqbal 1 year ago

Epoch Times CFO Faces $67M Crypto Fraud Charge

Bill Guan, the Epoch Times' Chief Financial Officer, was...
AuthorEzra kaimenyi 1 year ago

UK Woman Sentenced For Laundering $10M in Bitcoin Tied To $5.6B Fraud

According to a Bloomberg report on May 24, the...
AuthorSyed Ali Haider 1 year ago