Tag: Laundering

The Venezuelan Lawyer Common, Tarek William Saab, unveiled the second wave of detentions linked to a crypto cash laundering scheme ...

Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai ...

Alexey Pertsev, a developer for Twister Money, has reportedly been indicted by prosecutors within the Netherlands. They accuse him of ...

A bunch of lawmakers in Russia launched a invoice that will prolong cash laundering controls to digital ruble transactions. The ...

In a current improvement, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Twister Money ...

Two different crypto criminals, together with Larry Harmon, the previous CEO of bitcoin mixer Helix, and Ilya Lichtenstein, who, alongside ...

TL;DRChainalysis simply reported that crypto cash laundering dropped 30% in ‘23 (in comparison with 2022), from $31.5B in illicit commerce, ...

In a landmark judgment, Mark Scott, previously a high-ranking lawyer at Locke Lord LLP, acquired a 10-year jail sentence on ...

South Korea is taking important steps to manage digital asset mixing providers, referred to as crypto mixers, in response to ...

The authorities in Bulgaria have closed the investigation towards crypto lending platform Nexo, citing a scarcity of proof to assist ...