08-30-2025 
Money Laundering
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9 March, 2021
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
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9 March, 2021
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
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8 March, 2021
Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea
Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...
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27 February, 2021
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
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12 February, 2021
Five service providers launder a majority of digital currency
Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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28 Aug 2025
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28 Aug 2025
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
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