Bitcoin Trump pardons BitMEX, is ‘Bitcoin Jesus’ Roger Ver next?By CryptooTimesMarch 29, 2025 Vitalik Buterin, Ross Ulbricht, and Tucker Carlson are among those urging President Donald Trump to pardon Roger Ver, aka Bitcoin…
Bybit How North Korea Launders Billions in Stolen CryptoBy CryptooTimesMarch 9, 2025 How does North Korea launder its crypto loot?Each time the Hermit Kingdom successfully hacks a company or protocol — like…
Chainalysis What’s Garantex? Russia’s largest sanctioned crypto exchangeBy CryptooTimesFebruary 25, 2025 The European Union has targeted Russia’s largest sanctioned crypto exchange, though analysts note it has operated successfully under sanctions for…
Money Laundering Hack-driven crypto laundering triples in 2024 to hit $1.3b, data showsBy CryptooTimesJanuary 13, 2025 Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to…
crypto regulation Kazakhstan Kazakhstan shuts down 36 illegal crypto exchanges in 2024 crackdownBy CryptooTimesJanuary 8, 2025 Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside…
Bitfinex Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prisonBy CryptooTimesNovember 18, 2024 A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected…
Bitcoin crimes Helix mixer operator gets 3 years in prison for money launderingBy CryptooTimesNovember 15, 2024 Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
crypto innovation UK’s finance watchdog defends ‘too tough’ crypto stanceBy CryptooTimesOctober 22, 2024 The FCA defended its rigorous crypto regulations, countering claims that its high standards stifle innovation and hinder UK global financial…
crypto regulations Ireland drafting urgent crypto laws before EU money laundering rulesBy CryptooTimesOctober 17, 2024 Ireland’s finance minister wants to act quickly before the EU enacts strict Anti-Money Laundering legislation.
Europe OSCE hosts workshop aimed at crypto regulation in Eastern EuropeBy CryptooTimesOctober 11, 2024 The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need for crypto regulations…
