Billion-dollar money laundering case: Last of 10 offenders deported to Cambodia
Su had pleaded guilty to one charge each of possessing S$550,903 in criminal benefits and fraudulently using a property sale…
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a…
Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal
In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian…
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as…
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Laundering Scheme
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016…
OneCoin Lawyer Sentenced to 10 Years in Prison for Money Laundering
Mark Scott, a former attorney and OneCoin crypto scheme money launderer has been sentenced to 10 years in prison after…
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado…
Razzlekhan and Husband Plead Guilty to Crypto Laundering Scheme
On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya…
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
One-half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind…
Colombian president’s son arrested on money laundering charges
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