Security Crypto-Money Laundering Records 30% Annual DeclineJanuary 13, 2025 Just over $22bn worth of cryptocurrency was laundered in 2023, a 30% drop from the previous year, with nefarious actors…
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…
