2 weeks ago
Aqua 1’s $100M WLFI Acquisition Tied to UK Money Laundering Investigation
Guren Zhou's $100 million purchase of WLFI tokens is under scrutiny amid an ongoing UK money laundering investigation. Details inside.
Tag: money laundering
4 weeks ago
Brazil Police Seize $1 Billion in Assets Linked to Drug Trafficking and Crypto Money Laundering
Brazil's police seized $1 billion in assets linked to an international drug trafficking and money laundering operation involving cryptocurrencies.
4 weeks ago
North Korea Detains Hackers for Laundering Stolen Bank Funds via Cryptocurrency
North Korea has arrested hackers accused of stealing funds from state banks and laundering them through cryptocurrency.