Former Manchester United Player Anderson Accused Of Crypto Laundering

Former Manchester United Player Anderson Accused Of Crypto Laundering

Anderson has been accused of laundering crypto through different countries. Former Manchester United player and Golden Boy Award winner, Anderson Luís de Abreu Oliveira, commonly known as Anderson, is subject to a current investigation by the Rio Grande do Sul State Public Prosecutor’s office on the use of various cryptocurrencies for fraud and money laundering.  […]


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Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million ...

Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence of 14 years plus a fine of $5 million. An Indictable Offense Two people accused of laundering about $384 million using a cryptocurrency exchange platform have been arrested, the Hong Kong regional government has said. The arrest of the two, a 28-year-old woman and her 21-year-old brother, followed a raid on their residential premises conducted by the Hong Kong Customs on....