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Nalezeno "laundering": 1212

Kronos Research hacker shifts funds to Tornado Cash

7.5.2024
Kronos Research was exploited for $25 million in November last year, and one of the six wallets linked to the hacker started moving funds to Tornado Cash on May 7

Cartier Jewelry Heir Busted for Laundering Money with Crypto

6.5.2024
An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to launder the proceeds of drug trafficking. The charges indicate a unique convergence of powerful individuals and cryptocurrency-related criminal...

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

6.5.2024
While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license

Nigerian Court Postpones Binance, Tigran Gambaryan Money Laundering Trial to May 17

6.5.2024
A Nigerian court recently adjourned the trial of Binance and its executive, Tigran Gambaryan, to May 17. The adjournment came after the cryptocurrency exchange’s attorney stated that he had not received the necessary documents to prepare a defense. However, Nigerian authorities reportedly provided...

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

4.5.2024
According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads...

BTC-e founder pleads guilty in $9 billion laundering conspiracy

4.5.2024
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors

Former Cred execs face wire fraud and money laundering charges

4.5.2024
After attending their initial court appearance on May 2, the former CEO and CFO of Cred must enter their plea on May 8

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

4.5.2024
Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange

Nigerian SEC Set To Meet With Foreign Crypto Exchanges Amid Regulatory Crackdown: Report

3.5.2024
The Nigerian Securities and Exchange Commission (SEC) will meet with crypto exchanges to discuss the state of crypto regulation in the African nation, a Friday report from CoinTelegraph reveals. News of the meeting comes as Binance executives Nadeem Anjarwalla and Tigran Gambaryan face charges...

Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence

3.5.2024
Zhao pleaded guilty to money laundering violations late last year. But the judge ultimately imposed a mere four months of prison time. The post Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence appeared first on Cryptonews

US senators, FBI aren’t opposed to crypto privacy: Railgun contributor

3.5.2024
Ethereum privacy protocol Railgun contributor Alan Scott Jr. says U.S. regulators and government agencies don’t get enough credit for genuinely “trying to understand” crypto

Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17

2.5.2024
The Binance Nigerian money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has been postponed to May 17, Thursday media reports confirm. The post Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17 appeared first...

Nigerian court postpones money laundering trial of Binance and execs

2.5.2024
A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents

Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson

2.5.2024
Binance's lawyer needed more time to look at evidence, outlets reported

AI Could Detect Money Laundering on Bitcoin Blockchain: Elliptic Report

2.5.2024
Elliptic report revealed that the researchers used deep learning model - AI - to successfully detect crypto money laundering crimes The post AI Could Detect Money Laundering on Bitcoin Blockchain: Elliptic Report appeared first on Cryptonews