US Cracks Down on Nemesis Founder’s $1.6M Crypto Trail
Behrouz Parsarad, an Iranian nationwide behind the lately closed darknet platform Nemesis, has been sanctioned by US authorities. In accordance ...
Tag: Cracks
China Cracks Down on Crypto Transfers with Stricter Foreign Exchange Rules
Key Takeaways:China enforces stricter overseas trade guidelines to watch cross-border cryptocurrency transactions and curb unlawful outflows.The laws mandate banks to ...
UK Cracks Down On Large-Scale Crypto Laundering Plot Involving Russian Agents
UK’s Nationwide Crime Company (NCA) has dismantled an enormous Russian cash laundering operation that funnelled billions via drug gangs throughout ...
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