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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
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
CFA Renews Accusations Against Circle, Says CCTP May Be Funding Terrorism via Tron
Nonprofit watchdog CFA alleged Circle’s blockchain protocol CCTP enables money laundering and funding of terrorism through Tron network. Image by K...
Dec, 15, 2023
3 min read
by Cryptonews
Chinese Police Bust $140 Million Crypto Money Laundering Ring
Source: Pexels China’s law enforcement agency in Wuhan arrested 27 individuals involved in a sophisticated crypto money laundering and crime operat...
Nov, 21, 2023
1 min read
by Cryptonews