Money Laundering

Taiwan to Implement Strict Crypto AML Rules on November 30

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…

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…

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…

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…

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…

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…

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…

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…

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…

Bitcoin

US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

By TheCryptocurrencyPost

September 29, 2024

2 Mins read

U.S. authorities have charged Russian citizens Sergey Sergeevich Ivanov and Timur Shakhmametov for allegedly operating a cryptocurrency money laundering service tied to…

Taiwan to Implement Strict Crypto AML Rules on November 30

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

DOJ Charges Crypto Exchange Operator With Laundering Silk Road Proceeds

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

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

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

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

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

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

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