money laundering
May
14
2024
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months for Money Laundering
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A Dutch court has sentenced Tornado Cash developer Alexey Pertsev… More…
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May
12
2024
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
The U.S. District Court for the District of Columbia has ordered the… More…
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May
07
2024
Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
Several Democrats on the House Financial Services Committee have… More…
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May
04
2024
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges
According to a press release from the U.S. Department of Justice,… More…
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May
02
2024
Indian enforcement agency collaborates with Binance to bust scam app
The law enforcement agency managed to track the funds linked to the… More…
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May
01
2024
UK Treasury warns of money laundering risks via cryptocurrency
The UK Treasury presented a report on the department’s work over… More…
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May
01
2024
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and… More…
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Apr
27
2024
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable development, the U.S. Department of Justice (DOJ) has… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
24
2024
DOJ arrests Samourai Wallet founder over $2b illegal money flow
Samourai Wallet founders Keonne Rodriguez and William Lonergan… More…
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