Bitcoin (BTC) Price Hits $105K, Snaps Downtrend as Anticipation Soars for Donald Trump’s InaugurationJanuary 18, 2025
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…
blender.io 3 Russians Face U.S. Money Laundering Charges Over Mixing Services: DOJBy CryptooTimesJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
Crimes Do Kwon’s superseding indictment includes money laundering chargeBy CryptooTimesJanuary 2, 2025 The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for…
anti-money laundering Australia Australia to crack down on crypto ATM providers, citing money laundering riskBy CryptooTimesDecember 6, 2024 Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating…
cryptocurrency Switzerland’s FINMA warns of money laundering risks with cryptoBy CryptooTimesNovember 20, 2024 Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk…
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.
Blockchain AurumXchange owner charged with laundering Silk Road-linked fundsBy CryptooTimesOctober 29, 2024 American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk…
Bitcoin Chinese woman pleads not guilty to UK laundering chargesBy CryptooTimesOctober 21, 2024 Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…
Japan Japanese authorities trace Monero, arrest 18 in $670K laundering caseBy CryptooTimesOctober 21, 2024 The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August.
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.
