BTC-e Operator Released in US-Russia Prisoner Swap
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Russian national Alexander Vinnik, previously convicted for running a multi-billion-dollar money-laundering operation through his BTC-e crypto exchange, has been released in a…
New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
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A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire…
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
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A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly…
Taiwan to Implement Strict Crypto AML Rules on November 30
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Taiwan’s Financial Supervisory Commission (FSC) will enforce new anti-money laundering (AML) regulations for cryptocurrency service providers starting November 30. The upcoming rules…
London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report
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A 16-year-old boy from East London is facing multiple terrorism charges for allegedly attempting to raise cryptocurrency for Al Qaeda. Prosecutors claim…
DOJ Charges Crypto Exchange Operator With Laundering Silk Road Proceeds
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Maximiliano Pilipis, a 53-year-old former resident of Noblesville, Indiana, has been indicted by a federal grand jury on five counts of money…
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
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A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department…
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
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TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest…
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
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New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing…
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
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A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His…