crypto laundering

7 min read

Pivotal Tornado Cash Trial Nears Verdict: Unpacking the Future of Crypto Privacy

4 days ago bitnews

BitcoinWorld Pivotal Tornado Cash Trial Nears Verdict: Unpacking the Future of Crypto Privacy The crypto world holds its breath as...

9 min read

Crypto Laundering: South Korea Uncovers Massive $3.2M Voice Phishing Scam Ring

2 weeks ago bitnews

BitcoinWorld Crypto Laundering: South Korea Uncovers Massive $3.2M Voice Phishing Scam Ring In a significant victory against digital crime, South...

1 min read

Helix mixer operator gets 3 years in prison for money laundering

9 months ago bitnews

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.Source: CoinTelegraph

1 min read

US bids to seize Bankman-Fried’s crypto allegedly used in China bribes

9 months ago bitnews

Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials...

1 min read

Bitcoin Fog Founder Sentenced To 12.5 Years for $400M Crypto Laundering Scheme

9 months ago bitnews

Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency mixing service...

1 min read

US Cracks Down on Russian Crypto Laundering Ring, Seizes $7M

10 months ago bitnews

The US Department of Justice announced it had indicted two Russians for what it said was a multi-million-dollar money Russian...

1 min read

How law enforcement struggles with sophisticated crypto laundering

1 year ago bitnews

Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in a new Chainalysis money laundering...

1 min read

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

1 year ago bitnews

Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency...