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Tag Archives: Cryptocurrency News

Chinese Bank Executives Accused of $248M Crypto Money Laundering Scheme

[unable to retrieve full-text content]CoinspeakerChinese Bank Executives Accused of $248M Crypto Money Laundering Scheme Chinese court documents show that a 44-year-old suspect named Chen helped launder at least 250 million yuan ($34.4 million) through his personal bank accounts for the former executives. Chinese Bank Executives Accused of $248M Crypto Money Laundering Scheme

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Brazil’s Tax Authority to Call on Foreign Crypto Exchanges for Information 

[unable to retrieve full-text content]CoinspeakerBrazil’s Tax Authority to Call on Foreign Crypto Exchanges for Information  Despite the lack of a clear regulatory framework, the government still wants to know how Binance, Coinbase, Kraken, OKX, and other exchanges registered outside of its border conduct their businesses within the country. Brazil’s Tax Authority to Call on Foreign Crypto Exchanges for Information 

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