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Money Laundering

Hong Kong regulator begins crypto exchange crackdown

Ed Drake

28 February, 2020

Hong Kong regulator begins crypto exchange crackdown

The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Ed Drake

27 February, 2020

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....

Israel banks ‘cannot refuse’ crypto companies: attorney general

Business

Ed Drake

20 February, 2020

Israel banks ‘cannot refuse’ crypto companies: attorney general

The attorney general of Israel has said that the country’s banks cannot institute a blanket ban on serving cryptocurrency companies.

Bitcoin Mixers are illegal and anonymity is dangerous

Business

Jon Southurst

17 February, 2020

Bitcoin Mixers are illegal and anonymity is dangerous

Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.

DOJ uses Larry Dean Harmon charges to warn other crypto criminals

Business

Larry Baker

14 February, 2020

DOJ uses Larry Dean Harmon charges to warn other crypto criminals

Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.

Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay

Business

Noah Bradley

13 February, 2020

Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay

Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.

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Gavin Lucas

15 Sep 2025

Money Laundering

Hong Kong regulator begins crypto exchange crackdown

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Israel banks ‘cannot refuse’ crypto companies: attorney general

Bitcoin Mixers are illegal and anonymity is dangerous

DOJ uses Larry Dean Harmon charges to warn other crypto criminals

Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay

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Trending

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The scaling question: Can blockchain handle Wall St volume?

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Philippine city adopts blockchain for governance pilot

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Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning

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Bit Digital shifts from BTC mining to ETH staking

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Philippines puts budget documents on blockchain