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The State Is The Terrorist In The Case Against Samourai Wallet

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

Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering

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.

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals

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

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

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

FTX Founder Sam Bankman-Fried Arrested In The Bahamas

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

FinCEN Files Remind Us That Bitcoin Is Still Not For Money Laundering

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

FATF Finalizes Crypto Guidelines, Recommends Exchanges Share Client Data

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

Dutch Authorities Shut Down Bestmixer

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

New York Makes First Money Laundering Conviction Involving Cryptocurrency

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.

Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns.
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