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India will Spearhead a Push for Worldwide Crypto Legislation to Combat Money Laundering

Mridul SrivastavaOctober 19, 2022

by Mridul SrivastavaOctober 19, 20220

Nirmala Sitharaman, India’s finance minister, suggested that India will use its next chairmanship of the G20 to advocate for global regulation of cryptocurrencies. Sitharaman, while...

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Money laundering via NFTs is now becoming a booming business

Vanshit SharmaFebruary 4, 2022

by Vanshit SharmaFebruary 4, 20220

Following the widespread abuse of cryptocurrencies for money laundering and hawala-based money transfers, a new study claims that money laundering through the sale and purchase...

Bitcoin News Blockchain News Crypto Scams Cryptocurrency News General News News

Drug Trade Operation involves Cryptocurrency, Bitcoin in Money Laundering

KesarwaniApril 26, 2019

by KesarwaniApril 26, 20190

According to reports, Mark Sanchez and Callaway plead guilty involving in illegal businesses. The reports cite that the two people ran steroid and business involving...

Crypto Scams

Crypto Scams | Coinflux CEO, Vlad Nistor detained for Money Laundering, Awaits Extradition

KesarwaniDecember 13, 2018January 29, 2019

by KesarwaniDecember 13, 2018January 29, 20190

According to Ziar de Cluj, Romanian news outlet, Vlad Nistor has been detained and will be extradited. He is the CEO of Romani-based Bitcoin exchange...

Cryptocurrency News

Crypto News | UK Crypto Exchanges ‘Low Risk’ for Money Laundering : FATF

KesarwaniDecember 11, 2018February 7, 2019

by KesarwaniDecember 11, 2018February 7, 20190

According to a recently published report by Financial Action Task Force (FATF), cryptocurrency exchanges in the U.K. are ‘low-risk’ when it comes to money laundering...

Cryptocurrency News

WSJ Report – Money Laundering of $88 Million Through Shapeshift and Other Exchanges

KesarwaniSeptember 29, 2018February 14, 2019

by KesarwaniSeptember 29, 2018February 14, 20190

A recently published report by the Wall Street Journal (WSJ) states that the crypto-exchange ShapeShift has been involved in money laundering by allowing anonymous users to convert...

Crypto Scams

Thomas Borgen the CEO of Danske Bank Resigns After Money Laundering Allegations

KesarwaniSeptember 20, 2018January 29, 2019

by KesarwaniSeptember 20, 2018January 29, 20190

The CEO of Danske Bank, Thomas Borgen resigned on Wednesday after over 234 billion USD was alleged to have been laundered through the Estonian branch...

Crypto Scams

Citigroup and Deutsche Bank Implicated after $150B Money Laundering Probe Into Danske Bank

KesarwaniSeptember 16, 2018January 29, 2019

by KesarwaniSeptember 16, 2018January 29, 20190

The largest bank in Denmark, Danske Bank, is being investigated by U.S. law enforcement agencies for money laundering according to a report released by the...

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China’s Police Have Detained a Criminal Gang Accused of Laundering More Than $5 Billion in Crypto

Mridul SrivastavaSeptember 26, 2022

by Mridul SrivastavaSeptember 26, 20220

During a press conference on 23 September 2022, the Hengyang County Public Security Bureau in China discussed the “100-day operation” of the Summer Public Security...

Guest Post

Ultimate Guide: Swapping Bitcoin(BTC) for Monero(XMR) in Simple Steps

JackMarch 21, 2024

by JackMarch 21, 20240

Effortless Acquisition of Monero (XMR): A Comprehensive Guide to Purchasing Without KYC Complications Monero (XMR) stands out in the cryptocurrency landscape for its unparalleled privacy...