Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists ...
Tag: laundering
Crypto Mixer eXch Shuts Down After Suspected Involvement in Bybit Hack Fund Laundering
Key Takeaways:eXch experiences everlasting shutdown after reporting it was being utilized to launder the funds stolen within the $24M Bybit ...
Changpeng Zhao of Binance Denies Money Laundering, Fraud Allegations Amid WSJ Claims
Key Takeaways:Zhao Changpeng clarified there have been no precise cash laundering or fraud costs filed towards him.He mentioned buyer belongings ...
California Man Serving Dark Web MDMA Sales Sentenced for Bitcoin Money Laundering
Key Takeaways:A California man sentenced to 87 months in jail for Bitcoin-based laundering of MDMA gross sales earnings.The case match ...
Lazarus Group Completes ETH Laundering, Amassing 6,706 BTC in the Process
Blockchain evaluation stories from Arkham Intelligence point out that North Korea’s Lazarus Group has absolutely laundered the ethereum (ETH) proceeds ...
Cryptocurrency Vendor Sentenced to Over 10 Years for $20M Laundering Scheme
U.S. DOJ sentences Indian cryptocurrency vendor Anurag Pramod Murarka to 121 months for laundering $20M by means of darknet platforms ...
Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled via illicit strategies.On Jan. 13, blockchain safety agency ...
U.S. Treasury Sanctions UAE Firm for Laundering Crypto Funds to North Korea
KeyTakeaways:U.S. sanctions goal UAE community laundering crypto for North Korea’s weapons packages. North Korea exploits crypto sector to fund missile and ...
Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk – CryptoNinjas
Australia is tightening its grip on cryptocurrency monetary crime with the launch of a brand new activity pressure concentrating on ...
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
The U.S. Division of Justice (DOJ) introduced Tuesday that Daren Li, a twin citizen of China and St. Kitts and ...