money laundering

There are a total of 18 articles associated with money laundering.
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Illicit addresses sent $22.2 billion worth of cryptocurrency in 2023, a 29.5% decrease from 2022, according to the latest report from Chainalysis

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A suspect willingly transferred nearly 50,000 bitcoin to “official wallets”

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If a protocol has no identifiable controller, anyone who invests more than $25 million in developing the protocol would be held responsible

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Alexander Vinnik’s lawyers aim to swap his freedom for detained WSJ reporter Evan Gershkovich

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The DOJ is targeting exchanges to send a strong message to businesses evading anti-money laundering and client identification rules

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Former OneCoin Karl Sebastian Greenwood pled guilty to wire fraud and conspiracy charges back in December

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“Anyone considering interacting with the Tornado Cash wallets should first call a lawyer, and be prepared to hear no,” a partner at law firm Morrison Cohen said

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Latest measures against crypto exchange crucial “proof point” for US and allies going after Russian crypto crime ecosystem, Chainalysis exec says

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Tornado Cash’s inflows fell 68% in the 30 days after sanctions, while average monthly inflows into Russia-based Garantex following its sanctioned designation more than doubled

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Wallet providers, miners and validators would have to complete know-your-customer checks, per the new bill

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Chinese police say they’ve dismantled an enormous money laundering ring that washed illicit funds for criminals via stablecoin tether

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The British Parliament wants to widen the reach of authorities when it comes to cryptoasset seizures tied to criminal activity

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The only hope for Vinnik is Russia entering into negotiations with the US over the exchange of prisoners, his lawyer said

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The Justice Department started probing Binance on its policies to combat illegal finance in 2020, sources told Reuters

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More than 50 people gathered in Amsterdam’s historic Dam Square this weekend in protest of Tornado Cash developer Alexey Pertsev’s arrest

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The Russian citizen was extradited from the Netherlands to face charges of laundering proceeds from crimes paid in crypto

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Suspects in Israel allegedly bought cryptocurrencies in a bid to launder COVID-19 funds illegitimately gleaned from the French government

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OFAC’s decision suggests that all protocols are subject to the same compliance obligations

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