Tag: money laundering cryptocurrencies

Binance Fights Lawsuit Over Alleged Hamas Connections in US Court

YEREVAN (CoinChapter.com) —  Binance is pushing to dismiss a lawsuit that accuses…

By Tatevik Avetisyan 3 Min Read

Binance Under Legal Scrutiny in Spain

YEREVAN (CoinChapter.com) —  Judge María Ángeles Velázquez oversees a Criminal Accusation in…

By Tatevik Avetisyan 4 Min Read

Warren Questions Trump’s Commerce Secretary Pick Over Tether Ties

US Senator Elizabeth Warren is raising concerns about Howard Lutnick, Donald Trump’s…

By Divyanshi Seth 4 Min Read

Yoon Suk Yeol Arrested After Martial Law That Disrupted Crypto Market

YEREVAN (CoinChapter.com) —  Yoon Suk Yeol, South Korea's impeached president, was arrested…

By Tatevik Avetisyan 4 Min Read

Robinhood to Pay $45 Million to Settle SEC Charges

Robinhood, an online brokerage platform, has agreed to pay $45 million in…

By Divyanshi Seth 4 Min Read

Heather Morgan, Known as Razzlekhan, Releases Video Before Prison for Bitfinex Hack

YEREVAN (CoinChapter.com) —  Heather Morgan, the rapper known as Razzlekhan, has released…

By Tatevik Avetisyan 4 Min Read

Tornado Cash Developer Alexey Pertsev’s Pre-Trial Detention Extended Again

YEREVAN (CoinChapter.com) — Alexey Pertsev, the developer of Tornado Cash, a cryptocurrency…

By Tatevik Avetisyan 3 Min Read

Helix Crypto Mixer Founder Sentenced for $300 Million Bitcoin Laundering Case

YEREVAN (CoinChapter.com) — Larry Dean Harmon, the founder of the Helix crypto…

By Tatevik Avetisyan 2 Min Read

Bitcoin Fog Founder Sentenced to 12.5 Years as DOJ Intensifies Crypto Crackdown

YEREVAN (CoinChapter.com) — Roman Sterlingov, founder of the cryptocurrency mixer Bitcoin Fog,…

By Tatevik Avetisyan 4 Min Read

U.S. Strikes Russian Crypto Entities with Sanctions for Alleged Money Laundering Activities

YEREVAN (CoinChapter.com) — The U.S. government has imposed sanctions on two Russian…

By Tatevik Avetisyan 3 Min Read