laundering

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in crimes related …

A Canadian man has been sentenced to 41 months in federal prison for attempting to launder 450 Bitcoin—now worth over $43 million—after …

A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire …

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …

A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …

Jian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or risk serving …

A federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. …

Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by a federal …

Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a misuse of …