Browsing: laundering
Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm…
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a…
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six…
Binance executive Tigran Gambaryan’s charges of money laundering have reportedly been dropped in Nigeria after he spent seven months in…
UK’s Financial Conduct Authority (FCA) has defended its tough regulatory environment for crypto businesses in an Oct. 21 blog post…
The hacker responsible for stealing $230 million from WazirX in July has nearly finished laundering the funds, with just $6…
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…
The US Department of Justice (DOJ), in collaboration with State and Treasury agencies and other federal and international law enforcement teams,…
A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators.…