Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency mi...

News Bytes Crypto Crime News Bytes - 2 Money Laundering

Jun, 21, 2024

by Bitcoin News

North Korea Accused of Laundering $147.5M in Crypto via Tornado Cash

A report from United Nations sanctions monitors reveals that North Korea allegedly laundered $147.5 million stolen from a cryptocurrency exchange t...

Regulation North Korea Tornado Cash Crypto Laundering

May, 14, 2024

2 min read

by Coingape

Alexander Vinnik Pleads Guilty in $9 Billion Crypto Laundering Case

A Russian national, Alexander Vinnik, has pleaded guilty in a money laundering conspiracy that used the cryptocurrency exchange BTC-e. Admission wa...

Regulation DOJ AML Regulations Crypto Laundering

May, 03, 2024

2 min read

by Coingape

Elliptic Unveils AI Model to Trace Bitcoin Money Laundering

A new artificial intelligence (AI) model has been announced by blockchain analysis firm Elliptic in partnership with researchers from MIT and IBM w...

Bitcoin AI Ai Bots Crypto Laundering

May, 01, 2024

2 min read

by Coingape