米財務省、暗号資産より米ドルのマネーロンダリング利用が多いことを認める

Tornado Cash Faces Money Laundering Allegations

Despite its claim to enhance privacy for cryptocurrency transactions, the current legal charges against Tornado Cash's developers have led to intense scrutiny of its operations.

Tornado Cash founders charged with money laundering

One of the founders has been arrested, while the other one remains at large.

Money Laundering? Over $700 Million Asset Seizures in Singapore

Singapore's Commercial Affairs Department (CAD) has apprehended ten individuals, primarily holding Chinese passports, on suspicion of money laundering, involving assets valued at approximately S$1 billion ($735 million), including cryptocurrencies.

Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France

Amid the company's several troubles, Binance, one of the world's leading cryptocurrency exchanges has now found itself in hot water in France.

SBF Charged with Conspiracy, Wire Fraud, Money Laundering

After weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX.

Money Laundering via Metaverse

An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.

Japan set to introduce anti-money laundering laws

Japanese regulators are set to introduce new remittance laws that will bar criminal entities from using crypto exchanges to launder money.

US Investigates Binance on Allegations of Money Laundering

Binance hits back at Reuters money laundering allegations

Binance wrote that media allegations were fabricated by interested parties to “mislead the public.”

Binance fires back at Reuters’ money laundering allegations

Binance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”