Tag Archives: Money laundering

Woman Who Defrauded Bybit of $5.7M Gets 10 Years in Prison

n a case heard in Singapore, Ho Kai Xin, the former payroll manager for Bybit,

$12 Billion Worth of Bitcoin Returns to Bitfinex

A US court has ruled that the Bitcoins stolen during the 2016 hack of the

Do Kwon’s New Indictment Includes Money Laundering Charge!

Terraform Labs co-founder Do Kwon was charged with eight offenses in 2023 and is likely

Nobel Laureate Economist Speaks Out on Bitcoin, Cryptocurrencies, and Donald Trump

Nobel Prize-winning economist Paul Krugman recently made headlines with his comments on two hot topics:

MASAK Issues New Guidelines for Cryptocurrency Service Providers

MASAK, Turkey‘s financial intelligence unit, has announced new regulations aimed at strengthening the fight against

Woman Jailed for $6.4B Bitcoin Laundering Scam

A woman was convicted in jail for money laundering bitcoin linked to a billion-dollar investment

Tornado Cash Developer Sentenced to 64 Months in Prison for Money Laundering

In a landmark ruling, a Dutch court has sentenced Tornado Cash developer Alexey Pertsev to

Ripple CEO Brad Garlinghouse Warns of US Government Crackdown on Tether

Ripple CEO Brad Garlinghouse has issued a stark warning about the potential for the US

Canada Fines Binance $6M for Money Laundering Breaches

A huge fine has been imposed on Binance crypto exchange by FINTRAC for the alleged

BTC-e Co-founder Pleads Guilty to Laundering $9 Billions in Bitcoin

Alexander Vinnik, one of the Russian co-founders of BTC-e, has pleaded guilty to a bitcoin