Money Laundering Archive

A California resident is expected to plead guilty to charges of operating an unlicensed exchange and laundering more than $13 million.

The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate.

Leading Ethereum-based DEX Uniswap has now crossed the $50 billion mark in lifetime volume, although some are skeptical about the sources of the platform’s liquidity.

The head of a major Mexcian financial intelligence unit has complained that local law enforcement has only a quarter of the staff it needs to respond …

Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money laundering cartel in just one of the cases.

He went so far as to call for the preconceptions surrounding crypto to be demystified.

The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.

The rise of crypto-related crimes and money laundering cases is the result of the increasing mass crypto adoption.

Will this legal contradiction be resolved before the deadline?

The leaked documents show many banks ‘enabling’ money laundering.

DeFi could fall under regulatory pressure if it is seen as a haven for money laundering.

The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.