Crypto Exchange OKX Fined $1.2 Million For Anti-Money Laundering Violations
Popular crypto exchange OKX has been fined $1.16 million (€1.054 million) in Malta for breaching certain anti-money laundering regulations. This ...
Tag: Money Laundering
Feds Shut Down Crypto Money Laundering Network—Dark Web Vendor Sentenced
A California resident has been sentenced to federal prison for his involvement in a cryptocurrency money laundering conspiracy connected to ...
Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these ...
Jailed Tornado Cash Developer Alexey Pertsev To Be Freed Under Supervision
Alexey Pertsev, the developer of the Ethereum-based mixer Tornado Cash, has been granted supervised release after spending many months in ...
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This ...
US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, ...
Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home ...
Gotcha! Tether Joins Forces With Canadian Authorities To Track Down Stolen Crypto
Tether is back in the spotlight, this time for assisting the authorities in solving a crypto crime. According to multiple ...
