Tag Archives: Money laundering

Tornado Cash Addresses Removed from OFAC Sanctions List!

One of the most significant developments of 2025 has occurred today. On March 21, 2025,

Is Sanctioned Exchange Garantex Back as Grinex?

Russian crypto exchange Garantex, which was shut down due to US and EU sanctions, may

He Invested in Crypto and Stocks with Funds from Netflix Series!

U.S. federal prosecutors have charged filmmaker Carl Erik Rinsch with spending $11 million provided by

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