Articles tagged with #money laundering

Pras Michel, a former member of the hip-hop group Fugees, has found himself in the midst of a high-stakes scandal surrounding the collapse of cryptocurrency exchange FTX. The US Department of Justice has charged Michel with conspiracy and money laundering, alleging that he and other executives misle...

Changpeng Zhao, also known as CZ, has been a prominent figure in the cryptocurrency space. He founded Binance, one of the world's largest cryptocurrency exchanges, in 2017. However, Zhao's rise to prominence was also marked by controversy. In 2023, Zhao was convicted of several criminal charges rela...