Tether: A Popular Choice for Money Laundering, Says UN Report A recent report by the United Nations (UN) Office on Drugs and Crime reveals that Tether,…
Tether: A Prominent Tool for Money Launderers in Southeast Asia A recent report from the United Nations Office on Drugs and Crime has revealed that Tether,…
A Father-Son Duo Sentenced for Dark Web Drug Trafficking and Bitcoin Money Laundering In a recent case in Maryland, a father-son duo has been sentenced for…
India Blocks Access to Foreign Crypto Platforms, App Ban Likely India has blocked access to the web platforms of foreign cryptocurrency exchanges and virtual digital asset…
Tornado Cash Laundered Over $500 Million Despite US Sanctions A blockchain security firm, SlowMist, has disclosed that the sanctioned crypto mixer, Tornado Cash, managed to launder…
Tornado Cash Laundered Over Half a Billion Worth of Crypto in 2023 Despite being hit with U.S. sanctions in late 2022, Tornado Cash, a notorious crypto…
Elizabeth Warren Criticizes SEC’s Approval of Bitcoin ETFs Senator Elizabeth Warren, D-Massachusetts, has criticized the Securities and Exchange Commission (SEC) for approving spot bitcoin exchange-traded funds…
A Maryland Father and Son Sentenced for Dark Web Drug Trafficking and Bitcoin Laundering A father and son from Maryland have been sentenced to federal prison…
A Look at Money Laundering with Stablecoins A recent report by blockchain researcher Bitrace has brought attention to the potential use of stablecoins in money laundering…
