laundering

A Chinese court sentenced a defendant to 3.5 years for facilitating cryptocurrency transactions involving stolen funds. The Beijing No. 2 Intermediate People’s …

NEW YORK — A Manhattan jury will soon begin their deliberations in Roman Storm’s trial, deciding whether the Tornado Cash developer is …

In short Authorities have reclaimed more than 90 BTC, with a value of around $ 11 million. Public Prosecutors said the funds …

Key Takeaways Tornado Cash co-founder Roman Storm is on trial for money laundering and sanctions violations, with proceedings expected to last three …

The EU’s Anti-Money Laundering Authority, or AMLA, has issued a warning to regulators and virtual asset service platforms, such as crypto exchanges, …

New Zealand’s government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and countering the financing of …

Singapore fines nine banks $21.5M over failures in a $3B money laundering scandal. Crypto assets were among the seized funds, pulling digital …

Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest money laundering …

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …

The Turkish government is preparing to implement new stringent measures to combat money laundering through crypto transactions. In particular, the authorities intend …