South Korean prosecutors have indicted two senior police officials and five civilians for their alleged roles in a bribery scheme connected to a cryptocurrency money laundering operation that processed 249.6 ...
Europol and major cryptocurrency exchanges have disrupted illegal streaming networks that laundered $55 million through digital assets, marking one of the first major coordinated actions between law enforcement and the ...
The Australia Crypto Taskforce, a specialized division under the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued a AU$56,340 (US$37,085) fine against Bitcoin ATM operator CryptoLink for non-compliance with ...
The federal trial of Sean Hvizdzak, a suspended Pennsylvania attorney accused of orchestrating a multimillion-dollar crypto fraud scheme with his brother, begins Monday in Pittsburgh as prosecutors allege the pair ...
Two MIT-educated brothers accused of orchestrating a $25 million cryptocurrency theft are asking a federal judge to block prosecutors from using their Google search history in court. The defense motion, ...
Australia’s financial intelligence regulator has ordered Binance’s local unit to appoint an external auditor following concerns about Binance money laundering control and counter-terrorist financing (CTF) systems. The directive, announced Friday ...
Czech police have arrested darknet founder Tomas Jirikovsky in connection with a $45 million Bitcoin donation that forced the resignation of former Justice Minister Pavel Blazek earlier this year. The ...
AML Bitcoin founder Rowland Marcus Andrade will spend the next seven years in federal prison after a California jury found him guilty of wire fraud and money laundering in March. ...
Vincent Anthony Mazzotta Jr., a key player in a sophisticated crypto Ponzi scheme that defrauded investors of $13 million, pleaded guilty this week to money laundering and obstruction charges. The California man ...
An Arizona social media influencer has been sentenced to 8.5 years in prison for her central role in a sprawling North Korean IT worker scheme that helped sanctioned operatives pose as U.S.-based ...
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