A look at today’s top crypto news: Arthur Hayes’ prediction of a Bitcoin rally based on the Bank of Japan’s policy meeting, increasing corporate Bitcoin acquisitions, and a denial from Paraguay regarding Bitcoin as legal tender.
Tag: Money Laundering
US Cracks Down: Five Plead Guilty in $37M Crypto Scam Ring
Five individuals have pleaded guilty in connection to a $37 million international crypto scam, highlighting the ongoing efforts to combat crypto-related financial crimes.
Bitcoin Surges as Institutions Accumulate, Paraguay Denies Legal Tender Rumors, and Australia Busts $123M Crypto Laundering Ring
A look at today’s key crypto events: institutional Bitcoin accumulation driving price increases, a false alarm in Paraguay regarding Bitcoin adoption, and a major crypto laundering operation uncovered in Australia.
Crypto Exec Arrested: Accused of Laundering $530M for Sanctioned Russian Banks
The founder of crypto firm Evita Pay, Iurii Gugnin, has been arrested and charged with allegedly funneling $530 million from sanctioned Russian banks into the US, raising concerns about crypto’s role in sanctions evasion.
Crypto Scam Ring Busted: $37M Laundering Scheme Unravels, Sending Shockwaves Through the Market
Five individuals plead guilty in a $37 million international crypto scam, highlighting the growing crackdown on illicit activities and potential implications for market trust and regulatory scrutiny.