DOJ Charges KuCoin Exchange Founders Allegedly for Violating AML Laws In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and…
Resident Found Guilty Of Laundering $2.52 Billion in Bitcoin A Chinese national living in Hendon, North London, Jian Wen, was recently convicted at the Southwark Crown…
Former Takeaway Worker Found Guilty of Money Laundering $2.5 Billion in Bitcoin In 2018, Jian Wen, a former takeaway worker living in north London, was convicted…
The European Union Parliament Bans Anonymous Crypto Wallets for Payments The European Union Parliament has taken a significant step by outlawing unidentified self-custody crypto wallets for…
Alexey Pertsev Faces Indictment for Alleged Money Laundering Alexey Pertsev, the developer of Tornado Cash, a popular crypto mixer, is currently facing an indictment for his…
Argentina Strengthens Crypto Regulation with Anti-Money Laundering Law The recent approval of a comprehensive anti-money laundering law by the Senate in Argentina signifies a significant step…
Resurface of Lazarus Group in Crypto World In a twist that feels straight out of a thriller, the notorious Lazarus group, strongly linked to North Korean…
Federal Jury Convicts Crypto Mixer Founder of Money Laundering, Forfeits Cryptocurrency Assets A federal jury in Washington has convicted Roman Sterlingov, the operator of the cryptocurrency…
Founder of Bitcoin Mixing Service Found Guilty in Multi-Million Dollar Money Laundering Case A federal jury in Washington has recently found the founder of “Bitcoin Fog,”…
