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.
Crime Germany closes 47 crypto exchanges over money laundering concernsBy CryptooTimesSeptember 20, 2024 German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal…
AML Chinese gov't mulls anti-money laundering law to 'monitor' new fintechBy CryptooTimesSeptember 14, 2024 According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
Anti-Money Laundering Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on InvestorsBy CryptooTimesAugust 2, 2024 India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact…
Bounty UwU Lend announces $5m bounty as hacker starts laundering stolen funds via Tornado CashBy CryptooTimesJune 14, 2024 Decentralized lending protocol UwU Lend has unveiled a $5 million bounty to “identify and locate” the exploiter. Developers of UwU…
China Epoch Times CFO charged with $67m crypto money laundering schemeBy CryptooTimesJune 4, 2024 Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part…
