Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...
Tag: laundering
$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways:A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency.Four men, including the executives ...
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...
Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm ...
U.S. Treasury Sanctions UAE Firm for Laundering Crypto Funds to North Korea
KeyTakeaways:U.S. sanctions target UAE network laundering crypto for North Korea’s weapons programs.  North Korea exploits crypto sector to fund missile and ...
Helix Founder Sentenced For Laundering $300 Million In Bitcoin
Este artÃculo también está disponible en español. Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet ...
Ireland To Draft Urgent Crypto Laws Ahead Of EU’s Crackdown On Money Laundering
Ireland appears to be taking swift action to implement new crypto regulations in anticipation of the European Union’s upcoming Anti-Money ...
Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on December 2 for alleged money laundering via Tornado Cash The judge rejected Storm’s defence ...
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