Tag: laundering
Scandal in This Altcoin Project: Founder Starts Laundering Funds!
Daniele Sestagalli, co-founder of DeFi-focused altcoin project Wonderland, tweeted on December 30 that the Avalanche-based reserve currency experiment had ended, leading the TIME token to collapse. In recent developments, the…
Chainalysis: “Cybercriminals Prefer DeFi to Laundering Cryptocurrency!”
Cryptocurrency It turned out that cybercriminals, who wanted to turn the increasing popularity of cryptocurrencies into an opportunity, laundered at least $ 8.6 billion in cryptocurrency in 2021. Blockchain analytics…
Cryptocurrency exchange Binance is accused of money laundering!
The world’s largest cryptocurrency exchange Binance black money to launder may have overlooked. Some documents uncovered by Reuters allege that the platform maintains weak money laundering controls despite promising tighter…
Cryptocurrency exchange Binance is accused of money laundering!
The world’s largest cryptocurrency exchange Binance black money to launder may have overlooked. Some documents uncovered by Reuters allege that the platform maintains weak money laundering controls despite promising tighter…
Two Persons Arrested in Hong Kong For Laundering $384 Million Using Cryptocurrency Exchange
The Hong Kong regional government has arrested two people for money laundering charges of approximately $384 million, through different means, including through a cryptocurrency exchange. One of the criminals identified…
‘Twitch Money Laundering’ Investigation Officially Launched
Deputy Minister of Interior İsmail Çataklı announced that an investigation has been launched into the “money laundering on Twitch” scandal, which has been on Turkey’s agenda for a while. Judicial…
‘Money Laundering’ Scandal on Twitch Will Be Discussed in Parliament
Speaker of the Grand National Assembly of Turkey Mustafa Şentop announced that a meeting will be held in the relevant commission in the Parliament today on money laundering incidents on…
Official Statement on Money Laundering from Twitch
Twitch Turkey spokesperson, who made a statement to Playerbros, made a statement about “money laundering” and “bit fraud”, which has been on the agenda for about the last week. The…
Riot Allegedly Banning Money Laundering Players
It has been claimed that professional Valorant players involved in money laundering incidents on Twitch, which has been on the agenda like a bombshell, will be banned by Riot. What…
Surprising Money Laundering Allegations on Twitch Turkey
Twitch Turkey is mixed with a bomb claim. Some publishers were allegedly laundering money with stolen credit card information and making thousands of dollars a day through this method. in…
100 People Arrested for Money Laundering Through Binance, Huobi and Okex in China!
Chinese crypto journalist Colin Wu announced that the Public Security Bureau of the Chinese city of Zunyi has cracked down on a giant cryptocurrency laundering ring of 800 million yuan,…
N26 pays a million fine for deficiencies in money laundering prevention
N26 The German insurance company Allianz, the state fund GIC from Singapore, the Chinese internet giant Tencent, Earlybird and the German-American investor Peter Thiel are among others involved in N26.…
Scholz defends work of anti-money laundering unit FIU before investigative committee
Olaf Scholz Contrary to expectations, the Federal Minister of Finance appeared in person in Berlin. (Photo: dpa) Berlin Just a few days before the Bundestag election, the SPD Chancellor candidate…
Money laundering – CDU general goes for Scholz – domestic politics
In the middle of the final spurt of the election campaign, the Bundestag Finance Committee will meet for a special session on Monday. Trigger: The public prosecutor’s office is investigating…