Security Nearly $9bn Laundered in Cryptocurrency in 2021March 13, 2025 Threat actors laundered $8.6bn in cryptocurrency last year, although the real figure could be much higher when “non-crypto” crimes are…
Security BTC-e $9bn Crypto-Money Launderer Pleads GuiltyJanuary 10, 2025 A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…
