07-05-2025 
Money Laundering
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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23 June, 2020
$90M fund with links to defunct BTC-e exchange seized in New Zealand
Alexander Vinnik is accused of laundering billions of dollars via BTC-e exchange since 2011.
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14 June, 2020
Guangdong police freeze 4,000 bank accounts in latest digital currency crackdown
Authorities identified bank accounts belonging to digital currency OTC traders suspected of involvement in illegal money laundering activity.
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21 May, 2020
Chinese police arrest 12 in digital currency money laundering scam
The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...
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12 May, 2020
New research finds that criminals prefer BTC
Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.
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18 April, 2020
Russia not letting up in bid to bring Alexander Vinnik home
Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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