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Category Illegal Activity
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transaction...
May, 14, 2024
2 min read
by Bitcoinist
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.
Oct, 20, 2023
by CoinDesk
Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities
According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a m...
Jul, 27, 2023
2 min read
by Bitcoin News
South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders
According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets i...
Apr, 07, 2023
2 min read
by Bitcoin News