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Category Money Laundering
Paxos Settles with NYDFS for $48M Over Binance and AML Violations
Regulators say Paxos failed to monitor Binance effectively, allowing $1.6B in criminal-linked transactions to pass through the platform.
Aug, 08, 2025
< 1 min read
by CryptoPotato
Samourai Wallet Founders Plead Guilty in $100M Bitcoin Laundering Case
Samourai Wallet co-founders change pleas in $100M laundering case, risking 25 years as DOJ targets crypto privacy tools.
Aug, 02, 2025
< 1 min read
by CryptoPotato
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct justice c...
Jul, 30, 2025
2 min read
by The Daily Hodl
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
After three days of witness testimony, Storm’s defense team rested their case on Tuesday.
Jul, 29, 2025
by CoinDesk
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday mor...
Jul, 29, 2025
by CoinDesk