The US Treasury’s Office of Foreign Assets Control has unleashed sanctions on Ekaterina Zhdanova. Significantly, authorities have unveiled her pivotal role in a sophisticated money-laundering
Tag: Money
FTX’s SBF Donated Huge Sums to Dark Money Political Groups
The latest report suggests that disgraced FTX founder Sam Bankman-Fried had donated millions of dollars to ‘dark money’ groups, as per the documents fetched by
RBA Explores CBDC as a Potential Future of Money
The Reserve Bank of Australia (RBA) has expressed its willingness to explore the potential use of a central bank digital currency (CBDC) as an alternative
Will FTX Creditors Get Their Money Back As Payment Ratio Rises
According to Claims Market, a platform that tracks the expected payment ratio for creditors’ claims, FTX has made significant progress in repaying its debts. Starting
Alchemy Pay Secures Money Transmitter License in Arkansas, U.S
The crypto payment gateway Alchemy Pay has showcased its commitment to expanding its global footprint. In a recent development, the firm has now secured a
Singapore Expands Money Laundering Probe To Chinese Clients
Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigations since last month. Banks are
Terra Luna Classic Crashes Amid Terra Money And Station Issues
The Terra ecosystem tokens have seen a significant drop in value over the past two weeks. Terra (LUNA) and Terra Classic (LUNC) prices plummeted by
FBI Arrests Tornado Cash Co-Founder for Money Laundering to North Korea
On Wednesday, August 23, the US Department of Treasury imposed sanctions on Tornado Cash co-founder for his alleged involvement in money laundering to North Korea.
Just-In: Binance Replies On France’s Money Laundering Investigation; Confirms On-Site Visit
Crypto News: The world’s largest crypto exchange, Binance is facing regulatory uncertainty and legal challenges all over the globe now. However, the crypto exchange issued
Binance Money Trails Shows Huge Transfers from Silvergate Bank
As the Binance-SEC lawsuit gains more limelight, more details have come to the surface. As per the latest report from Bloomberg, crypto exchange Binance and