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Money Laundering

Bitcoin

BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations

By TheCryptocurrencyPost
January 15, 2025
1 Mins read
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly…
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Bitcoin

Taiwan to Implement Strict Crypto AML Rules on November 30

By TheCryptocurrencyPost
November 30, 2024
2 Mins read
Taiwan’s Financial Supervisory Commission (FSC) will enforce new anti-money laundering (AML) regulations for cryptocurrency service providers starting November 30. The upcoming rules…
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Bitcoin

London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report

By TheCryptocurrencyPost
November 3, 2024
2 Mins read
A 16-year-old boy from East London is facing multiple terrorism charges for allegedly attempting to raise cryptocurrency for Al Qaeda. Prosecutors claim…
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Bitcoin

DOJ Charges Crypto Exchange Operator With Laundering Silk Road Proceeds

By TheCryptocurrencyPost
October 29, 2024
2 Mins read
Maximiliano Pilipis, a 53-year-old former resident of Noblesville, Indiana, has been indicted by a federal grand jury on five counts of money…
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Bitcoin

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

By TheCryptocurrencyPost
October 18, 2024
1 Mins read
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department…
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Bitcoin

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

By TheCryptocurrencyPost
October 14, 2024
1 Mins read
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest…
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Bitcoin

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

By TheCryptocurrencyPost
October 7, 2024
1 Mins read
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing…
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Bitcoin

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

By TheCryptocurrencyPost
October 4, 2024
1 Mins read
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His…
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Bitcoin

Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims

By TheCryptocurrencyPost
October 3, 2024
2 Mins read
A 21-year-old man from Lebanon, Indiana, has admitted to organizing a major cryptocurrency theft, stealing over $37 million from nearly 600 victims…
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Bitcoin

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

By TheCryptocurrencyPost
October 1, 2024
1 Mins read
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority…
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