Browsing: laundering

Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…

A Canadian man has been sentenced to 41 months in the federal prison for an attempt to launch 450 Bitcoin…

T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…

A major exploit in the Sui network led to the theft of 6.27 million SUI tokens, later laundered through Tornado…

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

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

The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms…

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Russian national for her involvement…

Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm…

Just over $22bn worth of cryptocurrency was laundered in 2023, a 30% drop from the previous year, with nefarious actors…