Thailand will block unlicensed crypto exchanges ‘to solve online crimes’
Thailand’s decision to block unlicensed firms was inspired by India and the Philippines, which recently banned all offshore…
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money laundering
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Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M
United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded…
Railgun Denies North Korea Ties as it Approaches $1B Total Volume
Crypto privacy protocol Railgun has denied accusations that it is being used by North Korea and other United…
Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
[[{“value”:” A Nigerian court has rescheduled the hearing of a tax evasion lawsuit against Binance and some of…
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…
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…