Browsing Tag
Money Laundering
73 posts
Tornado Cash developer sentenced to 64 months for money laundering
Alexey Pertsev has been sentenced to 64 months in prison over his involvement in developing the Ethereum privacy…
Canadian regulator fines Binance $4.4m for money laundering violations
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
UK Treasury warns of money laundering risks via cryptocurrency
The UK Treasury presented a report on the department’s work over the past two years, highlighting the risks associated with…
NYC woman gets 18 years in prison for funding terrorism using Bitcoin
A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist…
DOJ arrests Samourai Wallet founder over $2b illegal money flow
Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over…
Railgun Denies North Korea Ties as it Approaches $1B Total Volume
Crypto privacy protocol Railgun has denied accusations that it is being used by North Korea and other United…
Binance executive denies Nigerian money laundering charges
Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee…
Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation…
KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any…