Browsing: money laundering

Crypto Crime Crackdown: Dmitry V. Busted in Major ArrestDmitry V., infamous for orchestrating multi-million dollar fraud operations, nabbed by authorities…

Operation Destabilise, spearheaded by the UK’s National Crime Agency (NCA), is a landmark investigation targeting extensive money laundering networks. These…

Young Millionaire Waseem Khan Faces Legal Scrutiny in Dubai Over Financial TransactionWaseem Khan, a well-known entrepreneur based in Dubai, is…

A former takeaway worker, Jian Wen, has been convicted by Southwark Crown Court for engaging in a money laundering arrangement…

In a landmark case that has sent shockwaves through the cryptocurrency world, Jian Wen, an ex-takeaway worker, has been found…

In a shocking turn of events, amateur rapper Heather Morgan and her husband, Ilya Lichtenstein, have pleaded guilty to attempting…

Front person accused of laundering profits from £5bn investment fraud in China.Cryptocurrency and Luxury Goods as Avenues for Laundering FundsThe…

A London court heard how a woman converted bitcoin into cash and property to launder £5 billion from a China…

The UK authorities have announced a delay in making a decision about the introduction of a state-backed digital pound. The…

A key policy paper released by the G20 calls for the licensing of crypto services and the implementation of money…