European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato,...
Money Laundering
admin January 19, 2023
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as...
admin January 9, 2023
From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank...
admin December 21, 2022
The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due...
admin October 21, 2022
Three people are facing trial in Germany for their roles in one of the crypto world’s most...
admin September 7, 2022
A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a...
admin August 31, 2022
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly...
admin August 19, 2022
According to the latest guidance note issued by the South African banking sector regulator, Prudential Authority, risk...
admin August 14, 2022
Alexander Vinnik, the alleged owner and operator of the infamous cryptocurrency exchange BTC-e, has been found not...
admin July 11, 2022
New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime...
admin July 8, 2022
A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order...
admin March 18, 2022
The Argentinian anti-money laundering regulator is reportedly working to force cryptocurrency firms to report their movements and...