Money Laundering
Freedom Is Priceless: Tornado Cashs Alexey Pertsev Released From Prison
Crypto - Published date: .
Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under el... Read more
Taiwanese Man Arrested For Illicit USDT Use, First Case Under New AML Laws
Crypto - Published date: .
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual c... Read more
Crypto Drives Growth Of Multi-tiered Money Laundering, Eurasian AML Regulator Warns
Crypto - Published date: .
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering w... Read more
Bitcoin Mixer Operator Sentenced To 3 Years For Laundering Over $300m
Crypto - Published date: .
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth ... Read more
OSCE Hosts Workshop Aimed At Crypto Regulation In Eastern Europe
Crypto - Published date: .
The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need f... Read more
Feds Seek 18 Months For Wall Street Rapper In Bitfinex-hack Related $4.5b Case
Crypto - Published date: .
Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband... Read more
US Seizes Crypto Domains Connected To Russian Money Laundering Scheme
Crypto - Published date: .
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit... Read more
Brazil Police Bust $9.7b Crypto Laundering Scheme
Crypto - Published date: .
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as p... Read more
Germany Closes 47 Crypto Exchanges Over Money Laundering Concerns
Crypto - Published date: .
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activi... Read more
Analysts Bust Russian Launderer Moving Crypto For North Korea
Crypto - Published date: .
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus G... Read more
Crypto Tax Evasion Lands Ukrainian Blogger In $5m Trouble
Crypto - Published date: .
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions l... Read more
OSCE Hosts Crypto Training For Armenian And Georgian Investigators
Crypto - Published date: .
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enfo... Read more
Hong Kong Busts $190m Crypto Money Laundering Ring: Report
Crypto - Published date: .
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto ... Read more
Brazilian Police Arrest Heads Of Cryptocurrency Laundering Scheme Used By Drug Cartel
Crypto - Published date: .
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run ... Read more
Co-founder Of Bitzlato Avoids Extra Jail Time In $700m Money Laundering Case
Crypto - Published date: .
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transa... Read more
Are The Tornado Cash Developers Guilty?
Crypto - Published date: .
Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder of Tornado Cash. What is happening in this co... Read more
Corruption And Money Laundering In Tether: Protest Campaign Launched In The US
Crypto - Published date: .
An advertisement in Times Square in New York accused Tether of corruption and aiding illegal activities. Fox News journa... Read more
Canadian Regulator Fines Binance $4.4m For Money Laundering Violations
Crypto - Published date: .
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering ... Read more
UK Treasury Warns Of Money Laundering Risks Via Cryptocurrency
Crypto - Published date: .
The UK Treasury presented a report on the department's work over the past two years, highlighting the risks associated... Read more
DOJ Arrests Samourai Wallet Founder Over $2b Illegal Money Flow
Crypto - Published date: .
Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for launderin... Read more