11-18-2024 
money laundering
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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20 August, 2023
Singaporean police seize $735M in luxury cars, ‘crypto’ in money laundering case
Singaporean authorities seized 11 documents with information on digital assets, as well as luxury cars, property, and gold bars, and...
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12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
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2 August, 2023
US Congress debates stablecoins, self-hosted wallets as privacy vs AML debate rages on
Debates on regulating digital assets rage on, with officials from the U.S. finding it hard to find common ground that...
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2 August, 2023
Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate
Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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