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Crypto Laundering

Blockchain
The Spanish Civil Guar busted an organisation using cryptocurrency to launder money.
According to the report, an organisation operating in Madrid was laundering money with the help of cryptocurrency. The operation of detention of this organization is named MAUNA by the civil…
May 2, 2022
Blockchain
BitMEX founders plead guilty to violating Bank Secrecy Act
Arthur Hayes and Benjamin Delo, the founders of BitMEX, have been slapped with a hefty fine of $10 million each after pleading guilty to violating the US Bank Secrecy Act.…
Mar 17, 2022