Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering By Cointelegraph
Taiwanese cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local news reports early this week, Yuting Zhang,...
Oracle employee implicated in $54 million cryptocurrency laundering scheme By Investing.com
© Reuters. Brian Krewson, an Oracle (NYSE:) employee and party entertainer, is under scrutiny from the Justice Department for his alleged involvement in a $54...
$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express By Cointelegraph
$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express Hong Kong is one step closer to a central bank digital currency (CBDC)...
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering By Cointelegraph
Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced in the United States to 20 years in prison and ordered to pay $300 million...
Tornado Cash co-founders charged with money laundering, sanctions violations By Cointelegraph
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to its...
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering By Reuters
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer...
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report By Cointelegraph
One-half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind the 2016 Bitfinex hack. According...
US man pleads guilty to laundering crypto stolen from Bitfinex hack By Reuters
© Reuters. Photo illustration of Bitfinex cryptocurrency exchange website taken September 27, 2017. Picture taken September 27, 2017. REUTERS/Dado Ruvic/Illustration By Luc Cohen WASHINGTON (Reuters)...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement with...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement with...