Money Laundering

Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering

Submitted by Anonymous (not verified) on Thu, 03/21/2024 - 09:40

Submitted by Anonymous (not verified) on Wed, 03/20/2024 - 15:10

In a trial set to commence on March 26 in the Dutch city of Hertogenbosch, Alexey Pertsev, the prominent developer behind Tornado Cash, finds himse

Submitted by Anonymous (not verified) on Tue, 03/19/2024 - 14:50

The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service provid

Submitted by Anonymous (not verified) on Tue, 03/19/2024 - 01:50

Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 09:30

Warren reiterated her disdain for the industry in an interview.

Submitted by Anonymous (not verified) on Thu, 02/15/2024 - 16:10

Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain

Submitted by Anonymous (not verified) on Sun, 02/04/2024 - 15:00

Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 23:00

One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 18:20

A London court heard of the seizure Tuesday as part of the trial of Jian Wen, who is accused of laundering bitcoin on behalf of her former employer

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 08:50