Browsing Tag

MoneyLaundering

ED Removes Freeze on WazirX’ Bank Accounts Following Possible Money-Laundering Links

Scott Marlette Sep 12, 2022

India-based crypto trading platform WazirX has stated that the country's financial crime watchdog — the Directorate of Enforcement (ED), has unfrozen its…

U.S. Extradited Russian Accused of Money-Laundering Tied to Ryuk Ransomware Gang

Scott Marlette Aug 19, 2022

A Russian national who was extradited from the Netherlands to Portland, Ore., this week pleaded not guilty to charges of allegedly…

Binance Fined by Dutch Central Bank for Violating Country’s Money-Laundering Laws

Scott Marlette Jul 18, 2022

The Dutch central bank (DNB) on Monday said it had fined Binance, one of the biggest cryptocurrency exchanges, EUR 3.3 million (roughly Rs. 26 crore) for…

Binance Fined by Dutch Bank for Violating Country’s Money-Laundering Laws

Kevin Colleran Jul 18, 2022

The Dutch central bank (DNB) on Monday said it had fined Binance, one of the biggest cryptocurrency exchanges, EUR 3.3 million (roughly Rs. 26 crore) for…