money laundering
London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report
A woman who converted Bitcoin (BTC) into luxury houses and jewelry… More…
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EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts
A new set of anti-money laundering laws passed by the EU has banned… More…
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EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using… More…
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Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
Alexey Pertsev, a developer for Tornado Cash, has reportedly been… More…
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EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
The broad package sets up an anti-money laundering authority, a single… More…
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Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry
The Argentine Senate passed a law that creates a registry for any institution… More…
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Lazarus Group moves $12M from HTX, HECO hacks to Tornado Cash
Despite U.S. sanctions, North Korea’s Lazarus Group has resumed … More…
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Binance bolsters web3 trust through law enforcement workshop in Taiwan
In a move aimed at bolstering ties with law enforcement in handling… More…
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Guilty Verdict: Crypto Mixing Service Founder Laundered $400 Million In Dark Web Drug Trade
Roman Sterlingov, the mastermind behind Bitcoin Fog, a notorious… More…
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China to introduce revised crypto AML regulations by 2025
China imposed a blanket ban on crypto use in 2021, but due to technological… More…
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