Money Laundering Archive

An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective

$1.7 billion was stolen from cryptocurrency exchanges, custodial services, and in ICO exit scams in 2018. That’s a dramatic rise from the year before, despite the …

The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations

Cryptocurrency deposits are now accepted by VCTRADE, the cryptocurrency exchange owned by Japanese financial giant SBI Holdings

A report on the U.K.’s money laundering and terrorist financing strategy highlights the need to address the “emerging” crypto sector

This year there has been a major wave of reports to the police concerning suspect crypto transactions in Japan

A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering

Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday

Brazilian federal prosecutors investigate whether $25 million laundered by a local official could involve the accounts of Tether’s new banking partner, Deltec

Binance freezes funds to avoid exposure to troubled crypto exchange WEX.nz’s alleged money laundering

Government crypto-tracking is growing, but there are still ways to remain anonymous

South Korea’s Democratic Party lawmaker urges the state to “open up the road” to ICOs, prepares legislation project for the next round of National Assembly