Crypto Taiwanese Cryptocurrency Exchange Bitgin Under Investigation for Money Laundering 13 November, 2023 1 mins read 133 Views Taiwanese crypto exchange Bitgin is under investigation for money laundering, with its COO arrested in connection with the Eighty-Eight Guild Hall.. Read More
Crypto Mistake or money laundering? User pays $1.6 million for CrypToadz NFT 10 October, 2023 2 mins read 145 Views A CrypToadz NFT was sold for $1.6 million on OpenSea, raising questions about the purchase's origins and potential money laundering involvement. Read More
Crypto Co-Founder of $100 Million Cryptocurrency Pyramid Scheme Sentenced to 12 Years in Prison 27 September, 2023 2 mins read 180 Views Co-Founder of $100 Million Cryptocurrency Pyramid Scheme Sentenced to 12 Years in Prison for fraud and money laundering. Read More
Crypto Former CEO of Turkish Crypto Exchange Sentenced to Over 11,000 Years in Prison for Fraud and Money Laundering 8 September, 2023 2 mins read 169 Views The former CEO of Turkish crypto exchange Thodex received an 11,196-year prison sentence for fraud and money laundering, highlighting risks in the.. Read More
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