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April 24, 2024 6:21 PM ET U.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, charging the two co-founders of Samourai Wallet with money laundering and...
Crypto criminals may not be the only ones trying to hide their illicit fund movements on blockchains. Traditional money launderers – criminals operating outside the cryptocurrency...
The Biden administration has designated international cryptocurrency exchanges, commonly known as “mixers,” as major money laundering hubs that threaten national security. The U.S. Treasury Department’s unprecedented...
The founder of a cryptocurrency mixing service known as Bitcoin Fog has been found guilty in a federal court in Washington of helping to launder tens...
According to Chainalysis, $22.2 billion was laundered through cryptocurrencies in 2023, down from $31.5 billion the previous year. The decline was more pronounced than the decline...
The reduction in cryptocurrency activity last year contributed to a corresponding drop in crypto money laundering. This is according to a recent report on cryptocurrency crime...
ABUJA, Nigeria (AP) — Nigerian authorities asked a court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering...
Wen Jian will be sentenced in May. Crown Prosecution Service Jian Wen was found guilty of money laundering by a London court on Wednesday. In 2021,...
Indonesian President Joko Widodo warned the Financial Transactions Reporting and Analysis Center (PPATK) to monitor the use of cryptographic and non-fungible tokens (NFTs) for money laundering...
Police in northeast China’s Jilin province have arrested six people in connection with a money laundering case involving the movement of 2.14 billion yuan ($296 million)...
