Money laundering

A Chinese national charged with laundering bitcoin connected to a multi-billion-pound fraud admitted guilt on the opening day of her trial at Southwark Crown Court in London.

An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical.

The US DOJ also seized Samourai's web servers and domain, and served a seizure warrant for Samourai’s mobile app on the Google Play Store.

Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.

The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.

Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges.

The revelation that the world's foremost financial institutions have been willfully laundering criminal money reminds us that Bitcoin has an unearned reputation.

The FATF’s guidelines for combating cryptocurrency money laundering and terrorism financing could strike a blow against user privacy.

Crypto mixing service Bestmixer has been shut down over alleged money laundering violations.

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.