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CATEGORY: illegal crypto exchange

FCA busts suspects in $1.2B illegal crypto asset business
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Jun 22, 2024 12:00

FCA busts suspects in $1.2B illegal crypto asset business

FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agencys efforts to combat financial crime.

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Cryptocurrency Weaponized: Southeast Asias Crime Rings Fuel World Fraud, UN Reports
Author: Paul Adedoyin
Estonia
Source: TronWeekly
Apr 27, 2025 02:30

Cryptocurrency Weaponized: Southeast Asias Crime Rings Fuel World Fraud, UN Reports

A UN report has revealed how Southeast Asia's cybercrime groups use cryptocurrency, illegal exchanges, and advanced technologies.

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Kazakhstan shut down 36 illegal crypto exchanges in 2024 crackdown
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jan 09, 2025 12:00

Kazakhstan shut down 36 illegal crypto exchanges in 2024 crackdown

Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside its upcoming digital tenge launch.

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