Money launderingcategory information, news, graphs & strategies - 2024

Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report

Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering

L2 Protocol Manta Network Suffers DDoS Attack, Project Leaders Face Money Laundering Allegations

UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia

USDT at the Heart of Pig Butchering Scams Says the UN

Former Binance CEO Changpeng Zhao Disputes US Government’s Move To Reverse Bail Conditions

Binance onboarded millions into finance but forgot the paperwork — Columbia professor

Coinbase’s Bitcoin Reserves Skyrocket by Over $450,000,000 As Binance BTC Holdings Plunge: On-Chain Data

Substantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US

BNB pops after report that DOJ wants $4B settlement with Binance

US Justice Dept. is reportedly ready to settle with Binance for $4 billion

US Justice Dept reportedly ready to settle with Binance for $4B

Mastercard combats crypto fraud with latest AI integration

Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges

Oracle Employee Allegedly Involved in $54 Million Crypto Laundering Scheme

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer

Chinese Court Hands 6-Year Prison Terms to Masterminds in $300 Million USDT Money Laundering Case

Taiwan Police Bust $320 Million Crypto Money Laundering Racket

U.S. Treasury Targets Crypto Mixers in Anti-Money Laundering Move

FinCEN proposes designating crypto mixers as money-laundering hubs

Advocacy groups push back against Sen. Warren linking crypto with terrorism

KYC hook for Uniswap v4 stirs community controversy

$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm

Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic

Crypto Clients In China Targeted As Singapore Expands Money Laundering Probe

Kenyan Minister: US Government Recently Foiled Attempt to Detain Worldcoin Representatives

North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis

Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

Report: More Than 50 Virtual Currency Platform Operators Want to Join the Taiwan Market

London Fintech Owner Accused of Facilitating Massive Drug Money Laundering via Crypto

Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal

Tornado Cash co-founder pleads not guilty to all charges: Report

Major Singapore Banks Named in $740 Million Money-Laundering Scandal in Which Police Seized Millions in Crypto

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Tornado Cash co-founders charged with money laundering, sanctions violations

Kenyan Residents Asked to Participate in a ‘Public Survey on Virtual Assets’

US lawmakers urge White House to address North Korea’s use of digital assets: Report

Tech Entrepreneur Ilya Lichtenstein Admits to Masterminding $4.5 Billion Bitcoin Heist

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

Double Standards in Finance: SBF’s Legal Troubles Spark Concerns

Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities

Namibia signs crypto exchange regulation bill into law

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban