Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital currency scheme.
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from its customers.
The nChain chief scientist has penned a stern warning to Binance exchange and its founder and CEO, Changpeng Zhao.
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard guidelines.
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S. authorities say.
The attorney general of Israel has said that the country’s banks cannot institute a blanket ban on serving cryptocurrency companies.
Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.
Larry Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.