Money laundering articles
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Money Launder Heaven – The West Report
Property prices. Are they finally bringing the money-laundering laws they promised 17 years ago? Or will lawyers, accountants and property developers lobby them out of it? Patreon: https://www.patreon.com/TheWestReport Merch: https://lonelykidsclub.com/new/michael+west Facebook: https://www.facebook.com/michaelwest.journo Insta: https://www.instagram.com/michaelwestjourno/ Sources: https://michaelwest.com.au/australia-money-laundering-to-keep-driving-up-real-estate/...
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Binance executive denied bail in Nigeria over money laundering charges
Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchangeA Nigerian court has ruled that Tigran Gambaryan, the Binance executive detained on charges of tax evasion and money laundering, can face trial on behalf of the world’s largest cryptocurrency exchange.In a judgment in Abuja on Friday – Gambaryan’s 40th birthday – the presiding judge, Emeka Nwite, denied the American national bail, saying he was likely to abscond. Continue reading
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Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1.2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced to over 5 years in prison. Verdict sparks debate on accountability of open-source developers in crypto space. Alexey Pertsev, the founder of the cryptocurrency mixing protocol Tornado Cash, has been convicted of money laundering by […]