Money Laundering

Vinnik’s Children File a Complaint About Rights Violation to Greek Court

The lawyers for Alexander Vinnik, the alleged operator of defunct crypto exchange BTC-e, have filed a complaint alleging violation of…

Crypto Fights for Freedom in India’s Supreme Court, Critics Cite Risk

Following the session that took place last August, a three-judge panel from India’s Supreme Court reconvened once again this week…

Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019

Binance and Huobi have together received over 52% of total $2.8 billion illicit Bitcoin (BTC) transfers in 2019, according to…

US Congress Looks at Role of Crypto and Internet in Funding Hate Crimes

The House Financial Services Committee has raised concerns over the use of cryptocurrencies to fund domestic terrorism in the United…

Greek Court Suspends Decision to Extradite Alexander Vinnik

The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary…

Greek Court Suspends Decision to Extradite Alleged Crypto Criminal

Greece’s top administrative court has suspended a decision to extradite Alexander Vinnik, a Russian national suspected of laundering of billions…

Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France

Alexander Vinnik, the alleged former operator of now-defunct crypto exchange BTC-e, will be extradited to France, according to a new…

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