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 ...
Tag: Money Laundering
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 ...
Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the ...
Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified as its co-founders face serious allegations of ...
