EU Lawmakers Approve 10,000 Euro Cash Payment Cap
The European Parliament on Wednesday voted through a limit on cash payments in the EU of 10,000 euros ($10,700) as...
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How billions in Bitcoin laundered from China ended up in British hands, Society News
(By Caixin journalists Yue Yue and Qing Na) It is hard to square how a high roller who lived in a villa, spent...
EU’s most threatening criminal networks enter legal economy
Crime webs are penetrating legitimate businesses across the 27-nation bloc, relying heavily on corruption to develop their activities. ADVERTISEMENTA bleak...
British charity backed by jailed crypto fraudster Sam Bankman-Fried to shut down
A so-called effective altruism charity backed by the jailed cryptocurrency fraudster Sam Bankman-Fried is to shut down following the collapse...
International manhunt for fugitive Chinese ‘Crypto Queen’ at heart of £3billion fraud takes new twist as experts spot £1m worth of Bitcoin she is accused of stealing has been moved online in the past few weeks
A Chinese 'Crypto Queen' on the run from Britain for her part in a £3billion swindle may have been moving...
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
NEW YORK (AP) — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud...
US prosecutors try to send warning to cryptocurrency world with KuCoin prosecution
A top U.S. prosecutor has announced criminal charges against a once ascending company in the cryptocurrency world and two of...
US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimesMarch...
Former takeaway worker found with £2bn worth of Bitcoin convicted of money laundering
A former takeaway worker found with Bitcoin wallets worth more than £2 billion has been convicted of a crime linked...
Revealed: How Chinese takeaway worker led police to one of the world’s biggest ever Bitcoin hauls – worth £2BILLION – in a Hampstead mansion
In the summer of 2017, Jian Wen had arrived in London with just £5,979 to her name and took a...
