Jun 30, 2020 at 21:30 UTC Spanish police arrested 33 suspects during their parallel drug raids. (Wikimedia commons) Spain’s National Police on Sunday arrested 33 people who allegedly sold illegal … Read More
Jun 26, 2020 at 17:47 UTC AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are ‘Extorting’ Him The founder of the AML Bitcoin project claims the U.S. government … Read More
Jun 24, 2020 at 16:24 UTC As the number of bitcoin ATMs soars, one crypto analytics firm suggests they are increasingly being used to sidestep anti-money laundering (AML) controls. In … Read More
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized … Read More
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik.
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. … Read More
History repeated itself on Thursday, after the Ethereum blockchain processed another transfer with fees of $2.6 million – the second such unusual, record-fee transaction in 24 hours. A user sent … Read More