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Category Crypto Money Laundering
Breaking: Tornado Cash Developer Gets 64 Months In Prison For $1.2B Money Laundering
Alexey Pertsev, the developer of Tornado Cash, has been handed a prison sentence of 64 months by a Dutch court. The ruling is in response to his in...
May 14, 2024
1 min read
by Coingape
UK Woman Convicted in $6 Billion Bitcoin Laundering Case
A UK court has found a woman guilty of laundering massive sums of Bitcoin, linked to an investment fraud originating from China, estimated at nearl...
Mar 20, 2024
2 min read
by Coingape
U.S. Senate Banking Committee Launches Aggressive Inquiry into Crypto Money Laundering Menace!
Chair Sherrod Brown announced that the Senate Banking Committee is set to reexamine crypto money laundering within the cryptocurrency industry "in ...
Jan 18, 2024
by CoinCu News
OCBC Takes Bold Action in Singapore’s $15 Mln Money Laundering Case
In a groundbreaking move, Oversea-Chinese Banking Corp. (OCBC) has initiated legal proceedings to recover losses in Singapore’s most significant mo...
Dec 1, 2023
2 min read
by Coingape
Singapore Expands Money Laundering Investigations To Chinese Clients
Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigation...
Sep 21, 2023
< 1 min read
by Coingape