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Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
US Sentences Indian National to Prison for $20M Crypto Laundering Scheme
22.1.2025
The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department of Justice (DOJ) announced on Jan. 17 that Anurag...
Upbit, South Korea's Largest Crypto Exchange, May Face Sanctions in the Country: Report
16.1.2025
Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations
Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
15.1.2025
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex...
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
15.1.2025
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. Hawks Say They Uncovered Compelling Evidence A South African law enforcement agency recently argued against granting bail to a man accused...
Jamie Dimon Still Sees ‘No Value’ in Bitcoin
13.1.2025
The crypto's main uses are for sex trafficking, money laundering and ransomware, claimed Dimon, a longtime foe of bitcoin
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large
Blender and Sinbad operators face US money laundering charges
10.1.2025
Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large