05-13-2025 
Money Laundering
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24 November, 2022
Tornado Cash developer to remain in jail until February 2023: Dutch court
Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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22 November, 2022
$4.5 billion Bitfinex BTC laundering case to include classified info
A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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28 October, 2022
South Korea ‘crypto’ whales in financial regulator’s sights amid money laundering woes
South Korea is going hard on its efforts to monitor the digital asset industry as money laundering cases become rampant,...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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9 October, 2022
Estimated $4B laundered via DEXs, coin swaps and bridges: report
Elliptic says that coin swaps cater almost exclusively to criminals and moved $1.2 billion while cross-chain bridges were used to...
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13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
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13 May 2025
The window is closing
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13 May 2025
The window is closing
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13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
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1 May 2025
Can BRICS really replace the USD?
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1 May 2025
Arkansas town halts BTC mining proposal
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2 May 2025
The core problem with BTC
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
