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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions


Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. Money Laundering...

LBank Recruits Global Elites to Share Crypto Growth Dividends


Disclaimer: The text below is a press release that was not written by Cryptonews.com. Internet City, Dubai — As an innovative global trading platform for various crypto assets, founded in 2015. LBank officially launched the Global Ambassadors Recruitment at the end of June in 2021. LBank provides...

UK's FCA Targets Young Crypto Investors, DeFi Hacks + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ____ Investment news The UK Financial Conduct Authority (FCA) has created a GBP 11m (USD 15.3m) digital marketing campaign to warn its younger...

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