Crime AML Bitcoin founder convicted of fraud and money launderingBy CryptooTimesMarch 14, 2025 A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
Garantex Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money LaunderingBy CryptooTimesMarch 7, 2025 Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…
News Bybit hackers resume laundering activities, moving another 62,200 ETHBy CryptooTimesMarch 2, 2025 North Korea’s Lazarus Group laundered another 62,200 Ether, worth $138 million, from the Feb. 21 Bybit hack on March 1…
Bybit FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack FundsBy CryptooTimesFebruary 27, 2025 CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial…
Binance French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: ReutersBy CryptooTimesJanuary 28, 2025 French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…
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…
