Money Laundering
Australia to Crack Down on Non-Compliant Crypto ATMs with New Task Force
Highlights: Australian financial intelligence agency intends to target crypto...
Syed Ali Haider
4 days ago
Bitfinex Hacker Sentenced to 5 Years for Attempting to Launder Around 120,000 Stolen BTC
Highlights: Ilya Lichtenstein was sentenced to five years for...
Syed Ali Haider
3 weeks ago
Crypto Mixer Bitcoin Fog Founder Sentenced to 12.5 Years in Prison for Money Laundering
Highlights: Roman Sterlingov received a 12.5-year sentence for running...
Syed Ali Haider
1 month ago
Tornado Cash Developer Roman Storm’s Trial Delayed to April
Highlights: Tornado Cash Developer Roman Storm’s trial delayed to...
Raymond Munene
1 month ago
Tether Refutes WSJ Report of Federal Investigation
Highlights: The U.S. government is investigating Tether for potential...
Syed Ali Haider
1 month ago
North Korean Lazarus Group Exploits Chrome to Target Crypto Users
Highlights: Lazarus Group used a Chrome flaw to steal...
Austin Mwendia
1 month ago
US Prosecutors Seek 5-Year Sentence for Bitfinex Hack Mastermind
Highlights: US prosecutors are seeking a 5-year prison term...
Austin Mwendia
1 month ago
Nigerian Court Denies Bail for Binance Exec Amid Health Concerns
Highlights: Tigran Gambaryan's bail was denied despite his legal...
Austin Mwendia
1 month ago
Lebanon Man Pleads Guilty to $37 Million Crypto Theft
Highlights: Evan Light pleaded guilty to stealing over $37...
Syed Ali Haider
2 months ago
Tornado Cash Co-Founder to Face Trial After Motion Denied by U.S. Judge
Highlights: Tornado Cash co-founder will face trial after judge...
Raymond Munene
2 months ago
US Seizes Crypto Platforms Tied to Russian Money Laundering Scheme and Charges Two Russians
Highlights: U.S. authorities charged two Russian nationals for laundering...
Syed Ali Haider
2 months ago
Swedish Police Accuse Crypto Exchanges of Money Laundering Activities
Highlights: The Swedish Police Authority has accused crypto exchanges...
Chinedu Agbakwusi
2 months ago