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,”…
The Islamic State’s Growing Use of Cryptocurrencies A recent report by Bloomberg reveals that the Islamic State (IS) is increasingly utilizing cryptocurrencies, including Tether’s USDT stablecoin,…
Witness Reveals Bitcoin Fog’s Role in Bitfinex Hack Ilya Lichtenstein, a well-known figure in the crypto industry involved in criminal activities, has testified as a witness…
Airman and Analyst Charged with Money Laundering in NFT Scheme Two individuals, including a senior airman and cyber analyst in the U.S. military, have been charged…
A New Headquarters for Anti-Money Laundering Authority in Frankfurt Frankfurt has been chosen as the ideal location for the headquarters of the Anti-Money Laundering and Counterterrorism…
Hong Kong Authorities Bust $1.8 Billion Money Laundering Operation Authorities in Hong Kong have made a significant breakthrough in cracking down on a large-scale global money…
About the European Authority for Anti-Money Laundering (AMLA) Representatives from the Council of the European Union and the European Parliament have agreed that the new European…
British-Chinese National on Trial for Bitcoin Money Laundering A British-Chinese national is facing trial for her alleged involvement in a $6.3 billion Bitcoin money laundering scheme.…
Honduras Bans Trading of Cryptocurrencies Citing Money Laundering Concerns The National Banking and Securities Commission (CNBS) of Honduras has implemented a ban on the country’s financial…
