money laundering
Russia’s crypto exchange Garantex moves millions despite stablecoin ban, blockchain data shows
Sanctioned crypto exchange Garantex might have lost $26 million… More…
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‘Covert Pipeline for Dirty Money’ – Crypto Firm Founder Facing Multiple Charges After Allegedly Laundering $500,000,000 Through US Financial System
The Department of Justice (DOJ) has charged a Russian national and… More…
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Bitcoin Donation Scandal Rocks Czech Republic: Did the State Unknowingly Launder Millions?
A donation of 468 bitcoin to the Ministry of Justice from a convicted… More…
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Crypto exchanges still post high risks of money laundering, Luxembourg says
Despite a drop in trading volumes, Luxembourg authorities warn that… More…
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Nearly half of stolen $1.4b from Bybit now untraceable
Three months after one of the largest crypto thefts on record, blockchain… More…
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Ex-SafeMoon CEO faces 45 years after being found guilty on all charges
Braden Karony, former CEO of SafeMoon, was found guilty of defrauding… More…
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A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants… More…
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Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
Europol has announced the arrest of 17 individuals involved in a criminal… More…
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Europol Busts $23 Million Crypto Bank: Organized Crime Meets Its Digital Match
Based on reports from Europol, a secret banking network that handled… More…
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Nearly half of stolen crypto remains unspent, data shows
Roughly 46% of hacked funds sit idle on-chain, suggesting opportunities… More…
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