The US Government Sanctions Crypto Mixer Sinbad for Alleged North Korean Money Laundering The US Department of the Treasury has announced sanctions on crypto mixing protocol…
The United States Treasury Department Imposes Sanctions on Sinbad The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed strict sanctions…
Illicit Crypto Assets Laundered Through Cross-Chain Services: A Landmark Report A recent report from Elliptic has revealed that $7 billion in illicit crypto assets has been…
The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…
United States prosecutors have apprehended three individuals for reportedly embezzling $10 million from financial institutions and using cryptocurrency exchanges to conceal the stolen money. The accused…
Enhanced Crypto Investigation Training in Ukraine Ukrainian officials recently completed a training program organized by the Organization for Security and Co-operation in Europe (OSCE) to improve…
Three Men Charged with Laundering $10 Million in Cryptocurrency Three Men Charged with Laundering $10 Million in Cryptocurrency Three men are facing federal prison time after…
Taiwan Cryptocurrency Exchange Under Investigation for Money Laundering The Taiwan cryptocurrency exchange Bitgin is currently under investigation by the country’s police force for alleged involvement in…
OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…
