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U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
21.8.2025
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance
GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
18.8.2025
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and sanctions evasion involving digital assets like stablecoins, fulfilling a mandate of the recently enacted GENIUS Act signed by President Trump. Treasury Opens...
Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal: Report
15.8.2025
Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice, with the case expanding to money laundering and drug charges
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
14.8.2025
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions
BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores
14.8.2025
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures when dealing with decentralized assets, such as cryptocurrencies and stablecoins, in order to protect off-ramping institutions. BIS Bulletin Proposes...
Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership
8.8.2025
The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due to deficiencies in its anti-money laundering (AML) program and failures in due diligence related to its partnership with Binance. Superintendent Adrienne A. Harris announced...
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm's trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm's trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict
6.8.2025
After two Allen charges and four days of deliberation, a New York jury could not reach a unanimous agreement on the conspiracy to commit money laundering charge or the sanctions evasion charge
Jury Set to Begin Deliberations as Roman Storm’s Money Laundering Trial Draws to Close
30.7.2025
In their lengthy closing arguments on Wednesday, attorneys for both sides battled to win over the jury before releasing the group to decide the Tornado Cash developer’s fate
Rodriguez, Hill Plead Guilty in Samourai Wallet Case, Laundering Charges Wiped
30.7.2025
Keonne Rodriguez and William Lonergan Hill, developers of the Bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30, 2025. According to a report from The Rage, as part of their plea agreements...
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
29.7.2025
After three days of witness testimony, Storm’s defense team rested their case on Tuesday
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
29.7.2025
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed