#money laundering

Christopher Delgado, the former Goliath Ventures CEO charged with fraud and money laundering, has publicly apologized to investors of what US prosecutors allege is a Ponzi scheme.

Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.

Two men face money laundering and drug charges following the seizure of $4.2 million in Bitcoin from alleged darknet marketplace dealings.