laundering
Nov
04
2025
U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
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The Treasury Department sanctioned eight individuals and two entities… More…
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Oct
11
2024
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
Heather Morgan, known by her rap persona “Razzlekhan,”… More…
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Oct
10
2024
London Man Denies Running Illegal Cryptocurrency ATMs
A London resident has denied charges of operating an illegal cryptocurrency… More…
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Sep
22
2024
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Two individuals have been arrested for orchestrating a large-scale… More…
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Sep
04
2024
Scottish Court Sets Precedent With Crypto-to-Cash Confiscation
Prosecutors in Scotland have made legal history by converting cryptocurrency… More…
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Aug
21
2024
Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit Alleging Money Laundering
The world’s largest crypto exchange by volume and its founder… More…
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May
14
2024
Stolen Poloniex Ether worth $53M never made it back to the exchange
The Poloniex hacker moved over 17,800 Ether from six different wallets… More…
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May
07
2024
Kronos Research hacker shifts funds to Tornado Cash
Kronos Research was exploited for $25 million in November last year,… More…
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Aug
24
2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash were… More…
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Mar
30
2023
Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors
Court filings reveal that the FTX co-founder is seeking access to … More…
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