Police in China’s northeastern Jilin province have arrested six people in connection with a money-laundering case involving the movement of 2.14 billion yuan (US$296 million) in cryptocurrency to South Korea.Jin and Shen, the surnames of…
US prosecutors want Zhao Changpeng, founder and former chief executive of Binance, the world’s largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.Prosecutors…
“The scale of this problem is far, far greater than what is understood by any government or competent authority at this point in time,” Tan said of Chain Argos’ research.As Southeast Asia’s online gambling and scam industries have grown…
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