money laundering
Jul
30
2025
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
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An Arizona man who masterminded a $13 million crypto Ponzi scheme … More…
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Jul
29
2025
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
NEW YORK — Roman Storm, the Tornado Cash developer standing trial … More…
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Jul
29
2025
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
The co-founders of Samourai Wallet are expected to plead guilty to… More…
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Jul
19
2025
Woman Receives $501,450,311 in Bank Account, Tells Authorities She Doesn’t Know Where It Came From – Now She’s Facing Prison: Report
A 58-year-old woman is awaiting prison after receiving over half … More…
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Jul
04
2025
Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot
A group of hackers that gained unauthorized access to the Central … More…
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Jul
03
2025
Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme
Chile recently cracked down on a money laundering scheme that involved… More…
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Jun
29
2025
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive”… More…
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Jun
27
2025
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
A Mexican national has been sentenced to eight years and four months… More…
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Jun
26
2025
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according… More…
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Jun
25
2025
Turkey Tightens Grip On Crypto To Foil Money Launderers
Turkey’s Ministry of Treasury and Finance rolled out new rules this… More…
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