Tag: Cryptocurrency money laundering

Crypto Scams Hit $9.9 Billion in 2024 as Pig Butchering Schemes Surge

YEREVAN (CoinChapter.com) —  Crypto scams generated $9.9 billion in 2024, with pig butchering…

By Tatevik Avetisyan 4 Min Read

Alexander Vinnik Returns to Russia in High-Profile Prisoner Swap

YEREVAN (CoinChapter.com) — Alexander Vinnik, the former BTC-e operator, landed in Moscow on…

By Tatevik Avetisyan 3 Min Read

China Jails Ex-Regulator Hao Gang for Bitcoin Corruption in Landmark Case

YEREVAN (CoinChapter.com) — A Beijing court sentenced Hao Gang, former Beijing Financial Bureau…

By Tatevik Avetisyan 4 Min Read