Money Laundering

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described…

Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale

A United States appellate court in the state of Florida has reinstated charges against a man who sold Bitcoin (BTC)…

4 South Korean Crypto Exchanges Team Up to Tackle Money Laundering

Four major cryptocurrency exchanges in South Korea have partnered on an initiative to combat potential money laundering, as well as…

International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft

Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA, as well as…

Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations

Nistor Vlad Călin, the founder of Romanian crypto exchange Coinflux, will be extradited to the United States, local media company…

Owner of Romanian Exchange Coinflux to Be Extradited to the US

The Romanian judiciary has decided to hand over to U.S. authorities the founder and CEO of Coinflux, one of the…

SBI Holdings’ Crypto Exchange VCTRADE Accepts Bitcoin, Ethereum, Ripple Deposits

VCTRADE, a crypto exchange recently launched by Japanese financial giant SBI Holdings, has implemented Bitcoin (BTC), Ethereum (ETH) and Ripple…

CEO of Romanian Exchange Coinflux Arrested on US Warrant

Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor…

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