Lawyer who laundered $400M from OneCoin scam denied new trial: Report By Cointelegraph
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness having...
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says By DailyCoin
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says Europol said that around 46% of the $2.3 billion that Bitzlato received was...