The UK government has taken a significant step towards curbing illicit activities in the cryptocurrency space by freezing over £6 million worth of crypto assets since new enforcement […]
UK Police Freeze £6 Million in Illicit Crypto Proceeds since New Powers
The United Kingdom has seen a significant crackdown on illicit crypto activities since new powers came into effect last year. Law enforcement, working in tandem with courts, have […]
Melania and Libra Memecoin Insider Teams Suspected of Money Laundering
On-chain analysis reveals suspicious transactions involving wallets linked to MELANIA and LIBRA insider teams. These teams allegedly spent $2.76 million on POPE, incurring a significant loss of $2.73 […]
OKX Affiliate Pleads Guilty to Money Laundering Violations, Faces $500 Million Fine
Aux Cayes FinTech Co., Ltd., an affiliate of OKX, has admitted guilt for operating an unlicensed money-transmitting business in the US, as part of a settlement with the […]
OKX Pays $505M to Settle DOJ Charges Over Unlicensed US Operations
Crypto exchange OKX has agreed to pay a $505 million penalty following a guilty plea for operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. […]
Norwegian Crypto Fraudsters Allegedly Stealing Millions Through Ponzi Scheme
Norway is grappling with one of its largest investment fraud cases as authorities have charged four men in connection with a massive cryptocurrency scam that defrauded thousands of […]