04-04-2025 
Money Laundering
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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2 November, 2023
Taiwan police say 320 million Tether money laundering case is a new record
40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
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25 September, 2023
How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch
The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention...
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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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