Money Laundering
Crypto Exchange Boss Found Dead In Turkish Jail, State Media Confirms
Crypto - Published date: .
Faruk Fatih Ozer, the former chief executive of collapsed cryptocurrency exchange Thodex, has been found dead in his pri... Read more
FinCEN Finds $312B Chinese Laundering In U.S. Banks — Crypto Is Still Called Criminal
Crypto - Published date: .
A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continu... Read more
Czech Police Arrest Infamous Darknet Operator In Bitcoin-for-favors Scandal
Crypto - Published date: .
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million i... Read more
Huione Crypto Laundering Network Thrives Despite Supposed Shutdown And Regulatory Sanctions: Chainanalysis
Crypto - Published date: .
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCE... Read more
12 More Charged In $263M Crypto Theft And RICO Conspiracy
Crypto - Published date: .
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count ... Read more
Frankfurt Authorities Seize $38.2m From EXch Due To Money Laundering Allegations
Crypto - Published date: .
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform... Read more
Trump Pardons BitMEX Founders, Is Bitcoin Jesus Roger Ver Next?
Crypto - Published date: .
Vitalik Buterin, Ross Ulbricht, and Tucker Carlson are among those urging President Donald Trump to pardon Roger Ver, ak... Read more
Coinbase, Kraken, And 32 Other Companies Urge To Block The DOJ From Prosecuting Web3 Builders Like Tornado Cash
Crypto - Published date: .
On Mar. 26, an open letter signed by 34 crypto companies urged the U.S. senators and congressmen to correct the code int... Read more
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
