Browsing Tag
Money Laundering
89 posts
160 Security Veterans Urge US Senate to Pass CLARITY Act
Over 160 former national security, intelligence, and law enforcement officials are pushing the U.S. Senate to advance the…
DOJ says alleged Dream Market admin laundered crypto into gold
DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold…
Crypto Burglar ‘GothFerrari’ Sentenced After $250M Theft Ring Targeted US Victims
The US Department of Justice announced that 20-year-old Marlon Ferro of Santa Ana has been sentenced to 78…
U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U.S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate…
Chinese-Language Laundering Networks Now Dominate a Fifth of Global Illicit Crypto Flows
The illicit on-chain money laundering ecosystem has expanded sharply over the past five years and has grown from…
Inside the Crypto Laundering Networks of Gambling Syndicates
Online gambling platforms linked to sanctioned guarantee networks have processed over 414 million USDT in revenue in less…
Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including…
Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum…
Crypto exchange boss found dead in Turkish jail, state media confirms
Faruk Fatih Ozer, the former chief executive of collapsed cryptocurrency exchange Thodex, has been found dead in his…
OKX tightens AML measures after FinCEN action against Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after…