11-14-2024 
money laundering
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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24 November, 2022
Tornado Cash developer to remain in jail until February 2023: Dutch court
Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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22 November, 2022
$4.5 billion Bitfinex BTC laundering case to include classified info
A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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28 October, 2022
South Korea ‘crypto’ whales in financial regulator’s sights amid money laundering woes
South Korea is going hard on its efforts to monitor the digital asset industry as money laundering cases become rampant,...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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9 October, 2022
Estimated $4B laundered via DEXs, coin swaps and bridges: report
Elliptic says that coin swaps cater almost exclusively to criminals and moved $1.2 billion while cross-chain bridges were used to...
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7 October, 2022
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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29 September, 2022
Japanese exchanges must provide customer information with transfers, new law says
With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...
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29 September, 2022
China’s law enforcement busts $5M virtual currency money laundering ring
Ninety-three people allegedly tied to money laundering in China face jail time as authorities widened the crackdown on illegal gambling...
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15 September, 2022
Florida’s government raises public awareness on consumer fraud in digital space
Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...
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