Money Laundering

Bitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.

Nigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.

In a recent court ruling in Taiwan, it was decided that the assets belonging to David Pan, the founder of Ace Exchange, along with others implicated in the case, will be confiscated.

2018 年，英国当局没收了价值超过 17 亿英镑（相当于 22 亿美元）的比特币资产。

Irina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.

After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.

龙卷风现金公司的联合创始人罗曼-斯托姆（Roman Storm）对美国当局的指控提出质疑，声称该服务的目的不是为洗钱提供便利。

检察官要求对 Binance 创始人赵明提出更严格的保释条件，理由是赵明的财富和人脉有逃跑风险。尽管面临法律障碍，Binance 的用户数量仍增加了 30%，这可能是受到领导层平稳过渡和赵小刚良好声誉的推动。

探究伦敦审判中错综复杂的细节，温健被指控参与了一项复杂的比特币洗钱计划，该计划与中国的 63 亿美元诈骗案有关。