Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
Submitted by Anonymous (not verified) on Fri, 08/25/2023 - 00:10
Laundering
Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors
Submitted by Anonymous (not verified) on Thu, 03/30/2023 - 23:00
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 23:50
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges
Submitted by Anonymous (not verified) on Mon, 01/16/2023 - 17:30
Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry
Submitted by Anonymous (not verified) on Tue, 12/06/2022 - 10:50
‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic
Submitted by Anonymous (not verified) on Wed, 10/05/2022 - 07:40
Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
Submitted by Anonymous (not verified) on Thu, 09/29/2022 - 04:30China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to
DOJ Extradites Suspected Crypto Money Launderer
Submitted by Anonymous (not verified) on Thu, 08/18/2022 - 13:30The Department of Justice said that Dubnikov faces up to 20 years in prison if found guilty.
UAE Plans to Use Blockchain and AI to Combat Crypto Money Laundering and Crimes
Submitted by Anonymous (not verified) on Wed, 03/30/2022 - 13:00Governments are doing everything they can to combat money laundering (ML) and crimes related to cryptocurrencies.
A New Member on the Team: Will Greg Monahan Resolve Binance's Legal Woes?
Submitted by Anonymous (not verified) on Mon, 08/23/2021 - 13:20The former US Treasury Criminal Investigator, Greg Monahan has joined the world's largest cryptocurrency exchange Binance to oversee the co