thanksmianews.com
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in
Read more
Key Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering
Read more
Key Takeaways William Hill, co-founder of Samourai Wallet, was sentenced to four years in prison for his involvement in money
Read more
The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash
Read more
Police in the South Caucasus country of Georgia arrested five Russians accused of running an unlicensed cryptocurrency business and laundering
Read more
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital
Read more
Key Takeaways Roman Storm was found guilty of operating Tornado Cash as an unlicensed money transmitting business processing over $1
Read more
Key Takeaways Tornado Cash co-founder Roman Storm is on trial for money laundering and sanctions violations, with proceedings expected to
Read more
The New Zealand government has announced it is banning crypto ATMs as part of its efforts to enhance anti-money laundering
Read more
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela,
Read more