11-15-2024 
money laundering
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19 March, 2020
2 Canadians get jail time in US over HitBTC Twitter scam
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
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12 March, 2020
US man charged with aiding in BTC laundering, overlooking human trafficking
Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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4 March, 2020
Craig Wright: Binance CEO a ‘want-to-be mastermind’ who will face the law
The nChain chief scientist has penned a stern warning to Binance exchange and its founder and CEO, Changpeng Zhao.
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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28 February, 2020
Hong Kong regulator begins crypto exchange crackdown
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
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27 February, 2020
Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....
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20 February, 2020
Israel banks ‘cannot refuse’ crypto companies: attorney general
The attorney general of Israel has said that the country’s banks cannot institute a blanket ban on serving cryptocurrency companies.
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17 February, 2020
Bitcoin Mixers are illegal and anonymity is dangerous
Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.
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14 February, 2020
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
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13 February, 2020
Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay
Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
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5 February, 2020
OneCoin lawyer asks court to overturn $400M money laundering conviction
Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...
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