Operation Racer: Hong Kong Authorities Dismantle Cryptocurrency Laundering Operation
Hong Kong customs officers arrested three individuals involved in a HK$1.8 billion ($228 million) money laundering operation that…
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Latam Insights: Bitcoin Hurts El Salvador Credit Opportunities, Paraguay Supports Selling Power to Crypto Miners
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last…
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign…
Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved
The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money…
Queensland law enforcement agency calls for more powers to seize crypto
The Crime and Corruption Commission (CCC) called for reform of Queensland’s Criminal Proceeds Confiscation Act 2002 (CPCA) to…
US Treasury official outlines proposals for tighter crypto crime control
U.S. Deputy Treasury Secretary Adewale Adeyemo told the Senate Banking Committee that terrorists prefer cash, but the department…
Detained Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison
The Binance executive detained by Nigerian authorities for nearly six weeks has pleaded not guilty to charges of…
How Crypto Regulation & KYC Boosts The Crypto Market
[[{“value”:” As the crypto market grows steadily, there is a need for regulation and verification to prevent money…
Nigeria’s Anti-Graft Agency Set to Arraign Binance Executives
[[{“value”:” Coinspeaker Nigeria’s Anti-Graft Agency Set to Arraign Binance Executives The Economic and Financial Crimes Commission (EFCC) will…
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money…