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The Lazarus Group has already laundered all the unfrozen funds it stole from the recent Bybit hack. The group used THORChain’s DEX to convert ETH tokens,...
Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between...
An international investigation has dismantled a Russian money-laundering network linked to organized crime and sanctioned elites. Led by the UK’s National Crime Agency (NCA), the operation...
Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency mixing service that laundered over $400 million in...
After six months, the Nigerian government has dropped all money laundering charges against Binance executive Tigran Gambaryan. It comes barely a month after Binance founder and...
The US Department of Justice (DOJ), in collaboration with State and Treasury agencies and other federal and international law enforcement teams, charged two Russian nationals in an...
Stuart Alderoty, chief legal officer (CLO) of Ripple Labs, on Tuesday expressed concerns over the US Federal Reserve and the U.S. SEC scapegoat crypto for money...
China’s Supreme People’s Court and Supreme People’s Procuratorate have issued new measures to address anti-money laundering laws. From the 20th of August, 2024 the legal interpretation...
A report from United Nations sanctions monitors reveals that North Korea allegedly laundered $147.5 million stolen from a cryptocurrency exchange through the Tornado Cash platform in...
Alexey Pertsev, the developer of Tornado Cash, has been handed a prison sentence of 64 months by a Dutch court. The ruling is in response to...
