Tag: #Bitfinex #Cryptocurrency #MoneyLaundering #DigitalCurrency #LegalAccountability

EU approves 10 stablecoin issuers, Tether left out

EU Approves 10 Stablecoin Issuers, Tether Left Out The European Union’s recent approval of ten stablecoin issuers has sent shockwaves through the cryptocurrency community, with one notable absentee causing a stir. Tether, one of the most widely used stablecoins in the world, has been left out of the list of approved issuers, a move that […]

EU completes probe into X, decision on major fine imminent

EU Wraps Up Investigation into X, Anticipates Imposing Major Fine European authorities have recently concluded their thorough investigation into X, a move that is expected to culminate in the imposition of a substantial fine. The scrutiny by the European Union underscores the organization’s commitment to upholding regulations and ensuring fair competition within the market. The […]

Block Inc fined $80 million for compliance failures

Block Inc Fined $80 Million for Compliance Failures State regulators have recently made a bold move by imposing an $80 million fine on Block Inc for past compliance weaknesses. This significant penalty serves as a stark reminder to companies operating in the financial sector about the importance of robust compliance measures and the potential consequences […]

Russia slaps Google with $78 million fine

Russia Slaps Google with $78 Million Fine Google, a tech giant known for its ubiquitous presence in the digital world, has recently found itself in hot water with Russian authorities. The company has been handed a hefty $78 million fine for its failure to comply with previous penalties imposed by the Russian government. This latest […]

Bitfinex Hacker’s Wife Sentenced for Laundering Operations

Heather Morgan, known in the NFT community as “Razzlekhan,” has received an 18-month prison sentence for her participation in laundering Bitcoin stolen from the 2016 Bitfinex hack. This case represents a significant development in the ongoing scrutiny of cryptocurrency-related crimes and the harsh penalties that can follow. Morgan’s husband, Ilya Lichtenstein, orchestrated the theft of […]

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