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Category Money Laundering
Shocking US Indictment: E-Note Operator Faces $70M Crypto Laundering Charges
BitcoinWorld
Shocking US Indictment: E-Note Operator Faces $70M Crypto Laundering Charges
In a major crackdown on digital financial crime, US auth...
Dec, 18, 2025
5 min read
by Bitcoin World
Upbit Hackers Exposed: How $32.2M Vanished Through a Tax Haven Exchange
BitcoinWorld
Upbit Hackers Exposed: How $32.2M Vanished Through a Tax Haven Exchange
In a stunning revelation, South Korean authorities have trace...
Dec, 12, 2025
4 min read
by Bitcoin World
22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft
Bitcoin Magazine
22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft
Evan Tangeman, 22, pleaded guilty to laundering $3.5 million f...
Dec, 09, 2025
3 min read
by Bitcoin Magazine
No, Stablecoins Don’t Aid Criminals in Laundering Money Directly – but Banks Want You to Think So
A recent New York Times piece misleadingly suggests that stablecoins facilitate money laundering by criminal actors. However, the article reveals t...
Dec, 09, 2025
by Bitcoin News
DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dolla...
Dec, 07, 2025
by Bitcoin News