Tag
Money Laundering
4 articles
Binance Blocks MEXC Over $16B Illicit Finance Allegations
Binance halted all transactions with MEXC after FinCEN designated the exchange a money laundering concern, citing $1.5 billion tied to Russian sanctions evasion.
Chinese National Extradited, Faces U.S. Money Laundering Charge in $36.9M Crypto Scam
Zheng Zhao, 44, appeared in California court after extradition from the Netherlands, accused of defrauding 174 American victims through fake crypto platforms.
Feds Seize $52M in Xinbi Scam Crypto as Strike Force Nears $1B Haul
The Justice Department's crackdown on the Telegram-based Xinbi Guarantee marketplace brought cumulative crypto seizures to approximately $938 million.
Venezuela Deports Alex Saab to U.S.—Washington Eyes Maduro's Financial Secrets
The move ends a long legal battle for the alleged money launderer, giving U.S. prosecutors a direct line to intelligence on Venezuela's sanctions evasion and illicit wealth