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Nalezeno "cryptocurrency": 28966

8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation


Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using Cryptocurrency in Illicit Trade The U.S. Department of Justice (DOJ) has unsealed indictments against eight China-based chemical companies and employees...

Feds Target Businessman in Alleged Web of Secret Crypto Deals


The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Charges Christopher James Scanlon, a Florida-based...

Korea to Regulate Crypto Cross-Border Trade Next Year


On Friday, South Korea’s finance ministry announced plans to regulate cross-border transactions of virtual assets, including cryptocurrency, starting in the second half of 2025. The new regulations will mandate that businesses engaged in cross-border virtual asset trade register with authorities...

Binance Connect Relaunches, Powering Fiat Currencies and 300 Crypto Options


Binance relaunches Binance Connect as a fiat-to-crypto gateway, streamlining Web3 transactions and driving global digital asset adoption. Binance Connect Relaunches as a Fiat-Crypto Gateway for Web3 Adoption Crypto exchange Binance announced the relaunch of Binance Connect on Friday, unveiling...

Automated Crypto Trading Bots: Opportunities and Risks


Cryptocurrency trading has rapidly evolved over the years, and with the emergence of automated crypto trading bots, traders have found […] The post Automated Crypto Trading Bots: Opportunities and Risks appeared first on

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