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Tornado Cash Developer Faces Trial Amid DOJ Ruling
Tornado Cash developer Roman Storm faces trial in 2025 amid allegations of money laundering, highlighting regulatory scrutiny...
Bitcoin money laundering
Vietnam Busts $400M Cryptocurrency Scam Affecting 138,000 Investors
Vietnamese authorities dismantle a $400M cryptocurrency scam involving 138,000 victims, exposing a fake exchange and multi-level marketing...
Crypto Exchange eXch Shuts Down Amid Money Laundering Claims
Privacy-focused crypto exchange eXch to shut down amid allegations of laundering stolen funds from the $1.5 billion...
Tornado Cash Developer Freed Under Electronic Monitoring
Tornado Cash developer Alexey Pertsev released under electronic monitoring.
Vietnam to Combat Crypto Fraud with New Legal Framework
Vietnam proposes digital assets framework to combat crypto fraud.
Russian Crypto Exchange CEO Arrested for Fraud and Money Laundering
Russian crypto exchange CEO detained in Poland on fraud and money laundering charges
Tornado Cash Laundered $552 Million in Stolen Crypto
Tornado Cash laundered $552M in stolen crypto in 2024 from high-risk sources.
Switzerland Warns of Crypto Money Laundering Risks
Swiss regulator FINMA warns of money laundering risks in cryptocurrencies, citing illicit transactions and sanction evasions.
U.S. Government Crypto Wallets Hacked, $20M Stolen
U.S. government crypto wallets potentially compromised, with $20M in seized cryptocurrencies possibly stolen by unknown hackers, including...
Nigerian Court Denies Bail for Binance Exec Amid Health Woes
Nigerian court denies bail for Binance executive Tigran Gambaryan facing money laundering charges amidst health concerns. #CryptoTrading #CryptoLife...