Euler Finance attacker has started out obfuscating the path of the stolen $197 million value of…
Tag: Laundering
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The U.S. Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced…
US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
Source: AdobeStock / maykal Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has…
Binance Recognized as Counterparty to Anatoly Legkodymov’s Bitzlato Alleged Income Laundering Plan
Resource: iStock/kali9 Binance, the world’s major crypto trade by trading volume, has been recognized as a…
Nexo strike by Withdrawals Tsunami Soon after Bulgaria Raid Workplace to Examine Alleged Funds Laundering
Antoni Trenchev (on still left) and Kalin Metodiev. Resource: A movie screenshot, Youtube/Nexo The main crypto…
Coinbase to Spend $100M to Settle New York Regulators’ Anti-Dollars Laundering Issues
Supply: AdobeStock / Tada Images The US crypto trade Coinbase has agreed to shell out a…
What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?
Senators Elizabeth Warren and Roger Marshall have proposed a bill on Dec. 14 to curb money…
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement…
Crypto Companies Enable Money Laundering, Warns Incoming FCA chair – Regulation Coming Soon?
Credit: Piotr Swat/Shutterstock.com Ashley Alder, the incoming chair of the UK’s Financial Conduct Authority (FCA), believes…
Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration…
Elizabeth Warren working on bipartisan bill to tackle crypto money laundering
Elizabeth Warren Member, U.S. Senator for Massachusetts U.S. Senate Elizabeth Warren, a fearless consumer advocate who…
Binance CEO Could be Facing Money Laundering Charges
Changpeng Zhao. Source: a video screenshot, Entrepreneur ME / YouTube Binance and its CEO and founder…
Crypto Firm Binance Refutes Allegations Of Money Laundering
The crypto sector has been a subject of divided opinions since the inception of Bitcoin and…
Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened
Source: AdobeStock / Tiko Police in China arrested 63 people accused of laundering ¥12 billion ($1.72…
Today in Crypto: Alameda Research Ex-CEO Hires a Former SEC Chief to Defend Her, 63 Arrested in Crypto Money Laundering Case, KuCoin’s and ByBit’s Proofs of Reserves
Source: AdobeStock / fotokitas Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
Tornado Cash Developer Faces Money Laundering Charges, To Remain in Jail Until At Least February
Source: AdobeStock / Vladimir Kazakov Tornado Cash developer Alexsey Pertsev will remain in jail for another…
