Money Laundering

A multiyear scheme defrauded more than 128,000 investors across Asia.

Ripple's top lawyer, Stuart Alderoty, fiercely challenges U.S. regulators, accusing them of unfairly targeting cryptocurrency over traditional banks.

Penpie hacker ignores negotiation calls, transferring all the stolen funds ($27 million) to Tornado Cash.

The exchange is once again in legal crosshairs, this time for allegedly enabling the laundering of a group of investors'

A recent report highlights how criminals use cryptocurrency for money laundering, with mixers and intermediary wallets challenging law enforcement.

Epoch Times’ Bill Guam embroiled in crypto crime scandal as authorities charge the CFO over $67M money laundering scheme.

Taiwan takes a bold step to fight money laundering in the crypto industry.

How a purported Cartier descendant and Colombian nationals utilized cryptocurrency in a major international money laundering and narcotics operation.

BTC-e founder concludes exchange's five-year-long case with guilty admission. 

Elliptic highlights a novel Bitcoin money laundering pattern employed by illicit actors.

CZ escapes with a light sentence in money laundering case, vows to embrace new path after prison stint.

A former takeout worker in London has been convicted of laundering billions in Bitcoin through luxury goods and real estate.

Teng assures the community that Binance is in sound financial shape, despite the company being fined.

BKex crypto exchange vanished during a money laundering probe. Months later, customers suspected a fake investigation. Can this be true?

Taiwan authorities busted a major crypto laundering ring involving $320 million USDT as it tightens its regulatory grip.

Elliptic sounds the alarm on the rising rate of cross-chain crypto crime in 2023.

An exclusive interview with crypto investigators at Binance on what it feels like fighting financial cybercrimes.

Investigation on Bitcoin of America brought back global attention to crypto tellers and concerns about how are they used.

Since 2018, suspects have been converting their loot into U.S. dollars using crypto, according to the Hengyang county police department.

The recent controversies mark a new height for the tense relationship between Binance and Reuters.