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LAUNDERING

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Heather Morgan may be spending 18 months in prison after pleading guilty to laundering cryptocurrency linked to the 2016 Bitfinex hack.read more

London Man Denies Running Illegal Cryptocurrency ATMs

London Man Denies Running Illegal Cryptocurrency ATMs

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Scottish Court Sets Precedent With Crypto-to-Cash Confiscation

Scottish Court Sets Precedent With Crypto-to-Cash Confiscation

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

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

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Morgan Creek CEO Says FTX Co-Founder SBF Was a 'Pawn' Used to 'Punish' the Crypto Industry

Morgan Creek CEO Says FTX Co-Founder SBF Was a 'Pawn' Used to 'Punish' the Crypto Industry

FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls

FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls

Europol and Interpol to Increase Measures Against BTC Laundering

Europol and Interpol to Increase Measures Against BTC Laundering

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

EU to Consider Adopting Anti-Money Laundering Laws That Address Bitcoin Exchanges

EU to Consider Adopting Anti-Money Laundering Laws That Address Bitcoin Exchanges

US Lawmakers Urged to Take Action Against Unlicensed Offshore Bitcoin Exchanges

US Lawmakers Urged to Take Action Against Unlicensed Offshore Bitcoin Exchanges

EU Cracks Down on Cryptocurrency But Fails to Regulate Traditional Banks

EU Cracks Down on Cryptocurrency But Fails to Regulate Traditional Banks

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

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

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges