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Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offensesdecrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
10 sats \ 5 comments \ @lpop4254 12 Jan 2023 bitcoin
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Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
Raiffeisenbank is being investigated by an anti-terrorist organisation
17 sats \ 0 comments \ @czechnostradamus 29 Aug 2023 bitcoin
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
140 sats \ 0 comments \ @bief57 9 Nov 2024 Politics_And_Law
Centralized Service Nexo Raided: Bulgaria launches probe of crypto lender Nexowww.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/
11 sats \ 3 comments \ @slatheredloss 12 Jan 2023 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
NCA disrupts $multi-billion Russian money laundering networkswww.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-disrupts-multi-billion-russian-money-laundering-networks-with-links-to-drugs-ransomware-and-espionage-resulting-in-84-arrests
10 sats \ 0 comments \ @TNStacker 4 Dec 2024 news
Montenegro arrests executive suspected of $21M crypto fraudcointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats \ 0 comments \ @Rsync25 21 Aug 2024 news
Anti Money Laundering
142 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin
Anti-money laundering: A strategy for globalizing an extremely expensive new regulatory order, while not eliminating money launderingtwitter.com/ronaldpol/status/1501686399250333698
15 sats \ 1 comment \ @CypherPoet 12 Mar 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamasarchive.ph/2022.12.10-011801/https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas
11 sats \ 1 comment \ @lpop4254 10 Dec 2022 bitcoin
Former advisor Steven Nerayoff hypes Ethereum scandal exposéprotos.com/former-advisor-steven-nerayoff-hypes-ethereum-scandal-expose/
10 sats \ 0 comments \ @rujgev 16 Nov 2023 bitcoin
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
IRS Opens Investigation In Volodymyr Zelenskyy For Tax Evasionwww.bugle.news/irs-opens-investigation-in-volodymyr-zelenskyy-for-tax-evasion/
173 sats \ 0 comments \ @thebitcoinbugle 2 Jul 2024 bitcoin
London's National Gallery buys mysterious altarpiece for $20mwww.theartnewspaper.com/2025/05/01/national-gallery-buys-mysterious-altarpiece-for-20m
57 sats \ 0 comments \ @creativityisoverrated 3 May art
Again, NSO Group’s customers keep getting their spyware operations caughttechcrunch.com/2025/03/28/again-and-again-nso-groups-customers-keep-getting-their-spyware-operations-caught/
220 sats \ 0 comments \ @jakoyoh629 28 Mar security
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr 2024 privacy
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law