CoinGeek

Money Laundering

1 February, 2023

South Korea to set up ‘virtual currency tracking system’ to counter illegal activity

The South Korea Ministry of Justice's proposed tracking system is designed primarily against money laundering activities and to assist in...

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Business

Wahid Pessarlay

22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...

China: Authorities arrest 63 people linked to digital asset money laundering ring

Business

Wahid Pessarlay

16 December, 2022

China: Authorities arrest 63 people linked to digital asset money laundering ring

Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

Business

Wahid Pessarlay

12 December, 2022

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...

Tornado Cash developer to remain in jail until February 2023: Dutch court

Business

Wahid Pessarlay

24 November, 2022

Tornado Cash developer to remain in jail until February 2023: Dutch court

Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...

$4.5 billion Bitfinex BTC laundering case to include classified info

Business

Steve Kaaru

22 November, 2022

$4.5 billion Bitfinex BTC laundering case to include classified info

A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...

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Jordan Atkins

29 Aug 2025

Money Laundering

South Korea to set up ‘virtual currency tracking system’ to counter illegal activity

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

China: Authorities arrest 63 people linked to digital asset money laundering ring

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

Tornado Cash developer to remain in jail until February 2023: Dutch court

$4.5 billion Bitfinex BTC laundering case to include classified info

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