#Money Laundering

Highlights: Germany seized 47 crypto exchanges for violating anti-money laundering regulations. The operators are accused of concealing the origins of criminally obtained funds on a large scale. The crackdown aligns with Germany’s broader strategy to combat cybercrime and strengthen regulations. […]

Argentina introduces a comprehensive fiscal package with tax rules targeting crypto traders over capital gains. The proposed law supports a regulatory framework that counters illegal crypto activities, including money laundering and other risks. On July 17, the Argentine government signed […]

Bill Guan, the Epoch Times’ Chief Financial Officer, was arrested by the U.S. Department of Justice (DoJ) on charges related to money laundering and bank fraud schemes. Guan is accused of laundering $67 million through the use of cryptocurrency. The […]

According to a Bloomberg report on May 24, the Southwark Crown Court in London, UK, sentenced a woman to prison for laundering Bitcoin (BTC) linked to a $5.4 billion fraud scheme. Criminal Activities Jian Wen, 42, with both Chinese and […]