US prosecutors have charged a man with wire fraud and money laundering related to a significant illegal 'cryptojacking' operation.
In Jan 2023, the FBI accused Railgun of laundering over $60 million in stolen Ethereum from the 2022 Harmony Bridge…
The woman stands accused of converting Bitcoin into cash and property to conceal the proceeds of a $6.3 billion fraud…
Two of Roman Sterlingov's charges regarding money laundering, each carry a maximum of prison sentence of 20 years.
Although fiat currencies continue to be the primary medium for money laundering, the rise of digital assets is presenting a…
Lawyer Mark Scott sentenced to 10 years in prison for money laundering in OneCoin scam. Ordered to forfeit $392M.
'Xanaxman' led a profitable dark web venture, earning 9,138 Bitcoin from illicit substance sales (Nov 2013 - June 2017).
Crypto firms faced 11 fines in 2023, up from an average of less than two per year in the previous…
JPMorgan’s CEO says he would “close down” crypto if he ran the government.
AFP uncovered Long River syndicate, laundering $229 million through 12 establishments in Australia. 7 arrests were made in Melbourne.