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Category Crypto Money Laundering
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two Russian nationals wi...
Sep, 27, 2024
2 min read
by The Daily Hodl
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
Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023
According to Chainalysis’ report on money laundering trends, the value of crypto transferred by illicit addresses in 2023 fell by nearly $10 billio...
Feb, 16, 2024
by Bitcoin News
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