Secret Service to Get More Power in Crypto Crime Fight? New Bill Proposes Enhanced Authority
Is the Wild West of crypto finally facing a sheriff? Two US Senators are proposing a significant boost in the fight against cryptocurrency.
Money Laundering
Crypto News
Crypto News
Bitzlato Founder Sentenced to Time Served in $700M Crypto Money Laundering Case: A Closer Look
In a landmark case highlighting the intensifying crackdown on cryptocurrency-related financial crimes, Anatoly Legkodymov, the founder of the cryptocurrency exchange Bitzlato, has been.
Crypto News
BTC-e Operator Pleads Guilty: Unraveling the $9 Billion Crypto Money Laundering Case
In the ongoing battle against the criminal exploitation of cryptocurrencies, the US Department of Justice (DoJ) has secured a significant victory. Their relentless.
Crypto News
Binance CEO Vows Cooperation as Nigeria Money Laundering Case Adjourned: $35M Allegations Deepen
Navigating the complex world of cryptocurrency regulations can be tricky, and even industry giants like Binance aren’t immune to legal storms. Right now,.
Crypto News
Bitcoin Fog Founder Found Guilty: $400M Crypto Laundering Case Shakes the Industry
In a landmark verdict that sends ripples across the cryptocurrency world, the founder of Bitcoin Fog, Roman Sterlingov, has been convicted of laundering.
Crypto News
Bitfinex Hacker Ilya Lichtenstein Turns Witness Against Bitcoin Fog Mixer in Landmark Crypto Laundering Trial
In a dramatic turn of events in the world of cryptocurrency crime, Ilya Lichtenstein, infamously known for the 2016 Bitfinex hack, has become.
Crypto News
OneCoin’s Web of Deceit Tightens: Lawyer Mark Scott Sentenced to 10 Years for Money Laundering
The shadow of the infamous OneCoin crypto scheme continues to lengthen, ensnaring those who facilitated its deceptive operations. In a recent courtroom development,.
Crypto News
Tether’s Dark Side: UN Report Exposes USDT’s Role in Southeast Asia Scams and Money Laundering
Is the seemingly stable world of stablecoins hiding a darker reality? A recent United Nations report has cast a stark light on the.
Crypto News
Trio Arrested for $10M Bank Fraud, Allegedly Laundered via Crypto
In a brazen scheme that reads like a Hollywood script, three individuals are facing serious charges for allegedly orchestrating a $10 million bank.
Crypto News
Bitgin Under the Microscope: Money Laundering Allegations Rock Taiwanese Crypto Exchange
The cryptocurrency world, often lauded for its innovation and decentralization, is once again facing the harsh glare of regulatory scrutiny. This time, the.