The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang…
Related Posts
Users say ZKasino still hasn’t returned ETH months after claims opened
The project claimed it was allowing users 72 hours to sign up to receive their ETH back, but…
Spot Bitcoin ETFs see second-largest outflow, Ether ETFs end 20-day streak
Bitcoin ETFs saw $812 million in outflows, led by Fidelity and ARK, while Ether ETFs ended their longest…
Crypto user pleads guilty after spending $10m deposit error
A crypto investor who received over $10 million instead of a $100 deposit is facing jail time after…