Japanese police arrested 18 people by analyzing Monero transactions linked to 900 fraudulent activities, marking a first in crypto crime enforcement. Japan’s Financial Services Agency considers a unified 20% tax…
Browsing: Money Laundering
Roman Storm pleads not guilty to charges related to money laundering and U.S. sanctions in the Tornado Cash case, with implications tied to the Lazarus Group and North Korea. Co-founder…
In a blog post, Mr. Whale demonstrated how NFTs are used in money laundering and tax evasion. The crypto trader said that the NFT space will soon attract lawmakers, regulators,…
Met police seize the largest crypto in UK history after previously confiscating £114 million ($158 million). A 39-year-old woman is under investigation after the police received information from an unidentified…