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Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Brazilian Authorities Suspend Sam Altman’s World Rewards
27.1.2025
The National Data Protection Authority (ANPD), Brazil’s data watchdog, has barred World, Sam Altman’s digital ID project, from offering rewards to users who enroll in its platform. Brazilian Authorities Ban World Crypto Rewards Program Sam Altman’s World, the proof-of-humanity...
Coinbase CEO: Exchange Will Delist USDT if Authorities Demand It
22.1.2025
Coinbase CEO recently stated that his exchange would delist Tether’s USDT if authorities demand it or if Tether fails to comply with new US laws. New Stablecoin Regulations on Horizon Coinbase Global CEO Brian Armstrong has said his cryptocurrency exchange would have no choice but to delist...
Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
17.1.2025
South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory framework. New Crypto Law in Action: Suspect Accused of Rapid Price Manipulation South Korea’s Financial Services Commission (FSC) and Financial...
Upbit, South Korea's Largest Crypto Exchange, May Face Sanctions in the Country: Report
16.1.2025
Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large