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Category Anti-Money Laundering
Samourai Wallet CTO Gets 4 Years in Prison For $2B Bitcoin Laundering Scheme
William “Bill” Hill, CTO and co-founder of Samourai Wallet, has been sentenced to four years in prison for running an unlicensed crypto mixing serv...
Nov, 20, 2025
4 min read
by Cryptonews
Feds Bust Crypto ATM CEO in Massive $10 Million Money Laundering Operation
Federal prosecutors have charged Firas Isa, founder of Virtual Assets LLC, with operating a Bitcoin ATM money laundering conspiracy that processed ...
Nov, 19, 2025
3 min read
by Cryptonews
Unregistered Crypto Firms in Canada Fueling Million-Dollar Money Laundering
An undercover investigation reveals how unregistered crypto-to-cash operators across Canada process transactions up to $1 million with zero identit...
Nov, 17, 2025
3 min read
by Cryptonews
Crypto Emerges as Key Tool in China’s Money Laundering Networks: Report
Chinese money laundering networks are increasingly using Bitcoin and USDT to bypass strict capital controls.
The post Crypto Emerges as Key Tool in...
Nov, 16, 2025
3 min read
by Cryptonews
Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator: Bloomberg
Failure to meet the requirements set by ACPR could compromise an exchange's ability to get a MiCA license from France.
Oct, 17, 2025
by CoinDesk