DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as "pig ...
Tag: Money Laundering
Defiant Tornado Cash Developer Alexey Pertsev Appeals Conviction, Seeks Justice
Developer of the dubious bitcoin mixing service Tornado Cash Alexey Pertsev is contesting his recent conviction for money laundering before ...
Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer
Once more, North Korea has shown its cyber skills by perhaps undercutting international restrictions with cryptocurrency use. Recent analysis by ...
Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
A Nigerian court has rescheduled the hearing of a tax evasion lawsuit against Binance and some of its executives to ...
Tornado Cash Founder Charged For Allegedly Aiding $1.2 Billion In Laundered Funds
In a trial set to commence on March 26 in the Dutch city of Hertogenbosch, Alexey Pertsev, the prominent developer ...
Guilty Verdict: Crypto Mixing Service Founder Laundered $400 Million In Dark Web Drug Trade
Roman Sterlingov, the mastermind behind Bitcoin Fog, a notorious crypto mixing service, has been found guilty by a federal jury. ...
Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
As the world of crypto continues to evolve, so too do the methods employed by criminals to launder illicit funds. ...
Crypto Clients In China Targeted As Singapore Expands Money Laundering Probe
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report, ...
