money laundering
Aug
24
2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
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The founders of the cryptocurrency mixing service Tornado Cash were… More…
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Aug
24
2023
Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov,… More…
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Aug
23
2023
Tornado Cash co-founders charged with money laundering, sanctions violations
Roman Semenov was placed on OFAC’s sanctioned persons list and Roman… More…
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Aug
18
2023
Kenyan Residents Asked to Participate in a ‘Public Survey on Virtual Assets’
Kenya residents who wish to shape their country’s policy towards… More…
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Aug
17
2023
UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says
Companies such as PayPal are already halting their crypto payments… More…
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Aug
08
2023
Hong Kong arrests 7 for money laundering HK$111M, including via crypto
Hong Kong authorities reported the arrest of seven individuals believed… More…
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Aug
04
2023
US lawmakers urge White House to address North Korea’s use of digital assets: Report
Sen. Elizabeth Warren was part of a group of lawmakers who pushed for… More…
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Aug
03
2023
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More…
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Aug
03
2023
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
The identity of the hacker or hackers behind an exploit which removed… More…
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Aug
01
2023
Don’t Pop the Champagne on U.S. Crypto Bills – Progress in Congress Has Been Costly
The crypto industry has never made it this far in its quest for a new… More…
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