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MONEY LAUNDERING

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

Prosecutors in South Korea believe that Kwon's purported bitcoin stash was transferred to an international exchange.read more

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

National Exchanges Reportedly Pause Operations in Venezuela, as Attorney General Confirms Crypto Watchdog Sunacrip Involvement in Oil Sale Schemes

National Exchanges Reportedly Pause Operations in Venezuela, as Attorney General Confirms Crypto Watchdog Sunacrip Involvement in Oil Sale Schemes

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Founder of Crypto Exchange Bitzlato Denies US Charges

Founder of Crypto Exchange Bitzlato Denies US Charges

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Crypto Exchange Bitzlato Restores Access to User Funds

Crypto Exchange Bitzlato Restores Access to User Funds

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

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

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

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Moody's Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks

Moody's Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Rwanda Government Orders Banks to Stop Facilitating Crypto-Related Transactions

Rwanda Government Orders Banks to Stop Facilitating Crypto-Related Transactions

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Australian Government Says It Is Working to Ensure 'Regulation of Crypto Assets Protects Consumers'

Australian Government Says It Is Working to Ensure 'Regulation of Crypto Assets Protects Consumers'

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Founder of Crypto Exchange Bitzlato Denies US Charges

Founder of Crypto Exchange Bitzlato Denies US Charges

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