Unlicensed crypto exchange operator faces 25 years for laundering $13M
On49-year-old peer-to-peer crypto trader, Hugo Sergio Mejia, has agreed to plead guilty to charges of ..
Tag: Money Laundering
Crypto exchange owner gets 10 years in prison for aiding scammers
OnRossen Iossifov, the convicted owner of the RG Coins crypto exchange platform, has been sentenced to..
OneCoin marketing guru in plea talks
OnAccording to court reports from Friday, yet another suspected player behind the OneCoin ponzi scheme..
Mexican authorities struggle to keep up as cartels embrace crypto
OnMexican authorities report an increase in the use of crypto assets to launder funds by criminal synd..
Vinnik trial for extortion and Bitcoin money laundering begins in Paris
OnThe trial of the alleged launderer of $4 billion worth of Bitcoin (BTC), Alexander Vinnik, got under..
33 money laundering crypto criminals targeted worldwide in 3 separate cases
OnLaw enforcement officials from around the world hav taken action against a major transnational money..
Pro-crypto Colombian congressman highlights legalization challenges
OnMauricio Toro, Colombian congressman of the Alianza Verde party, has authored a draft bill meant to ..
FinCEN director warns banks about cryptocurrency risk exposure
OnThe U.S. Financial Crimes Enforcement Network (FinCEN) director Kenneth Blanco has warned banks to t..
Bulgarian exchange owner convicted over auction fraud scheme
OnRossen Iossifov, a 53-year-old Bulgarian national and owner of the ‘RG Coins’ cryptocurrency exchang..
Crypto crimes are no excuse for taking away digital asset fungibility
OnThe modern world has become too small for comfort. The truth is that technological advancement is a ..
