Category: HighProfile
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South Korean Lawmaker Cleared in High-Profile Crypto Scandal
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The South Korean legislator, Kim Nam Cook, was recently cleared of allegations that he had “concealed” the descendants of encrypted currency. The issue focused on whether the South Korean laws at the time of the alleged concealment require him to declare his property. According to the latest a report One…
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Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
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The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified, with its founders facing serious allegations of facilitating large-scale money laundering. The US Department of Justice has charged Roman Storm and Roman Semenov with running a facility that allegedly helped launder more than $1 billion in illicit…
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Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
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The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified, with its founders facing serious allegations of facilitating large-scale money laundering. The US Department of Justice has charged Roman Storm and Roman Semenov with running a facility that allegedly helped launder more than $1 billion in illicit…