TokenPost topic
Money Laundering
6 TokenPost stories are tagged Money Laundering. The newest appear first.
Latest Money Laundering stories
- China, Hong Kong Police Dismantle Crypto-Linked Money Network
More than 170 suspects were detained, while authorities froze or seized assets worth millions of dollars in a cross-border operation.
· Regulation
- Aiden Pleterski Faces Oct. 5 Trial Over Alleged $30 Million Fraud
Canadian authorities charged Pleterski with fraud and money laundering in May 2024 over alleged investment claims made between 2021 and 2022.
· Regulation
- Federal Prosecutors Charge Vietnamese National in $16M Crypto Scheme
Trung Nguyen Van faces two money-laundering counts after wallets linked to him allegedly received $53.3 million tied to wire-fraud schemes.
· Regulation
- Taiwan Prosecutors Indict 30 Over NT$20.1 Billion USDT Network
The operation allegedly used two platforms to process yuan-to-USDT conversions, with Taiwan serving as a customer-service and identity-verification hub.
· Regulation
- Brooklyn Man Sentenced Up to 12 Years for $15.94 Million Crypto Theft
Ronald Spektor pleaded guilty to 31 charges after impersonating Coinbase support and targeting about 100 U.S. users over roughly a year.
· Regulation
- DOJ Moves to Seize $25 Million in Crypto Tied to Global Investment Scam Networks
The U.S. Department of Justice initiated forfeiture proceedings targeting over $25 million in cryptocurrency linked to international investment scams as part of a broader crackdown on global fraud and laundering netwo…
· Regulation