2020-5-15 13:00 |
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Crypto policy making efforts have been reignited in South Korea after a woman was murdered following a dispute over digital assets.
2023-5-18 06:57 | |
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My experience as a Chinese woman in crypto has taught me that we need to be twice as strong and grounded to compete with our male counterparts.
2018-8-20 06:05 | |
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The crypto industry may be a boys’ club, but that shouldn’t stop women from knocking down the door. That’s according to Samantha Wang, a successful entrepreneur and co-founder of IOST, an enterprise-grade blockchain infrastructure for online services.
2018-8-8 15:35 | |
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Cryptocurrency has never been favoured or supported by the mainstream media, but this week’s news that an LA trader is facing jail time for their trading of Bitcoin, one of the biggest worldwide digital currencies, is bringing strange new attention to this new financial frontier.
2018-6-20 16:00 | |
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| Analogue Notcoin - TapSwap |
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion.
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said.
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering.
An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical.
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.