APENFT (nft) 
Russian Crypto Exchange CEO Arrested for Fraud and Money Laundering
Russian crypto exchange CEO detained in Poland on fraud and money laundering charges
Bitcoin money laundering
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...
London Trader Pleads Not Guilty to Illegal Crypto ATM Charges
London trader pleads not guilty to running illegal crypto ATM business and laundering $395,000 in criminal cash. #Cryptocurrency...
Heather Morgan Faces 18 Months for Role in Bitfinex Bitcoin Laundering
Heather Morgan faces 18 months in prison for aiding her husband in laundering millions from the 2016...
Russia Investigates UAPS and Cryptex Founders for Criminal Activity
Russia launches criminal probe against UAPS and Cryptex founders over illegal banking and money laundering activities following...
Man Faces 20 Years for $37M Cryptocurrency Theft in Sioux Falls
Evan Frederick Light charged with stealing $37M in cryptocurrency from Sioux Falls firm, faces 20 years in...
US Seizes Domains of Crypto Exchanges in $800M Laundering Case
US DOJ seizes domains of three crypto exchanges linked to $800 million in Russian money laundering, charges...