Crypto EcoBlog
Seychelles-based crypto exchange BitMEX has pleaded guilty to violating the US Bank Secrecy Act (BSA) between 2015 and 2020—ranging about five years of facilitating illicit activity. The exchange made zero efforts to collect users’ know-your-customer information (KYC), allowing anyone to sign up anonymously and transact on it, creating breeding grounds for laundering funds from illicit activities. Regarding the case, Attorney Damian Williams of the Southern District of New York said, “As...
Read More »Cambodia-Based Online Marketplace Linked with Facilitating Illicit Activities Through Crypto Payments
Huione Guarantee, a Cambodian online marketplace worth billions, owned by the Huione conglomerate linked to Cambodia’s ruling family, advances criminal activity and its financing via crypto. Tether’s USDT is a massive payment vessel in the marketplace. Elliptic exposed these happenings in a report. The marketplace connects buyers and sellers by acting as an aggregator of numerous channels from various messaging applications, bringing large groups of buyers and sellers together. These groups...
Read More »MoonPay Eyes London for Expansion with Talent Onboarding in View
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Read More »ARG Fan Token Skyrockets as Argentina Enters Copa America Finals
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Read More »Bitcoin Cools after Q1 Speculative Frenzy, Bull Run Possible
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Read More »Mastercard Partners with Crypto Gateway Alchemy Pay to Prevent Identity Fraud
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Read More »TRON Blockchain’s Daily Transactions Rise to 7M, TRX Price Surges 14%
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Read More »South Korean Court Rules Assets of Do Kwon’s Wife Not Subject to Government Confiscation
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Read More »Tron Co-founder Justin Sun Buys $5M in Ether as Ethereum ETFs Near US Market
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Read More »Saakuru Labs Challenges Top Web3 Gaming Protocols with 5M Daily Transactions
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