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Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
25.2.2025
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count...
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
Crypto exchange eXch denies laundering Bybit’s hacked funds
24.2.2025
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to launder $35 million from the Bybit hack
US to Release Jailed BTC-e Operator Vinnik in Russia Prisoner Swap
12.2.2025
Alexander Vinnik previously pled guilty to conspiracy to commit money laundering
Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering
10.2.2025
The new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. He remarked that individuals use these tools for cross-border payments to maintain an “opaque vision for taxation or money laundering.” Central Bank...
Bybit Addresses AML Concerns After India Block
7.2.2025
Cryptocurrency exchange Bybit said on Feb. 6 that it has successfully registered with the Indian Financial Intelligence Unit, underscoring its commitment to regulatory compliance in India. The exchange said it has resolved prior regulatory matters and paid a monetary fine, demonstrating...
Tornado Cash Developer Alexey Pertsev to Be Released From Jail to Prepare for Appeal
7.2.2025
Last May, Pertsev was sentenced to 64 months in prison for money laundering