#illicittransactions — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #illicittransactions, aggregated by home.social.
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US Sanctions Chinese Marketplace Xinbi Guarantee Over $24bn in Illicit Transactions
The US Treasury is cracking down on overseas scammers, sanctioning Chinese marketplace Xinbi Guarantee for facilitating over $24 billion in illicit transactions, and taking aim at two key service providers that helped it operate. This move is part of a broader effort to dismantle criminal enterprises that steal…
#UsSanctions #China #FinancialCrime #MoneyLaundering #IllicitTransactions
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Nigerian stakeholders demand Binance reveal identity of bribe agent - SIBAN’s executive secretary, Rume Ophi, stressed that Binance should rev... - https://cointelegraph.com/news/nigerian-crypto-stakeholders-binance-bribery-allegations #centralbankofnigeria #illicittransactions #regulatoryissues #financialcrimes #cryptoexchanges #cryptocurrency #cryptoindustry #stakeholders #richardteng #nigeria #binance #bribery #sec
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Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion - The founders of the cryptocurrency mixing service Tornado Cash were charged Thursd... - https://news.bitcoin.com/founders-of-crypto-mixer-tornado-cash-accused-of-laundering-1-billion/ #southerndistrictofnewyork #departmentofjustice #illicittransactions #northkoreanhackers #ethereumsidechain #dutchauthorities #sanctionsevasion #digitalcurrency #moneylaundering #cryptocurrency #damianwilliams #alexeypertsev #blockchain