Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH)...
Laundering
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial...
New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that...
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after...
EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value....
EU Clamps Down on Crypto Anonymity to Fight Money Laundering
In a decisive move, the European Union (EU) has implemented stricter measures to combat money laundering, aiming to safeguard financial...
Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation | Bitcoin
A former takeaway worker found with bitcoin wallets worth more than £2bn, believed to be the largest ever seizure of...
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Following his arrest nearly three years ago, a Jury in a US federal district court found Roman Sterlingov, operator of...
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds – Cointelegraph
Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his lawyers aren't...
Office of Public Affairs | Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money...