Helix mixer operator gets 3 years in prison for money laundering
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov. Czytaj…
Browsing Tag
crypto laundering
14 posts
Bitcoin Fog Founder Sentenced To 12.5 Years for $400M Crypto Laundering Scheme
Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency…
US Cracks Down on Russian Crypto Laundering Ring, Seizes $7M
The US Department of Justice announced it had indicted two Russians for what it said was a multi-million-dollar…
China Tightens Laws on Crypto Use in Money Laundering Crimes
China’s Supreme People’s Court and Supreme People’s Procuratorate have issued new measures to address anti-money laundering laws. From…
ZachXBT claims 21 North Korea crypto devs are making $500K a month
Onchain sleuth ZachXBT claims to have found a network of North Korean developers who have been working on…
How law enforcement struggles with sophisticated crypto laundering
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services as highlighted in a new Chainalysis…
Federal Agents Crack Down on Drug Ring Using Crypto Mixers
Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering…
EU Innovation Hub criticizes privacy coins and crypto mixers in new report
In its inaugural report on encryption, the EU Innovation Hub for Internal Security examined how privacy coins and…
North Korea Accused of Laundering $147.5M in Crypto via Tornado Cash
A report from United Nations sanctions monitors reveals that North Korea allegedly laundered $147.5 million stolen from a…
Russian Operator Pleads Guilty To Crypto Laundering Conspiracy
[[{„value”:” Russian Operator in BTC-e, Alexander Vinnik, pleaded guilty for his role in crypto laundering conspiracy, according to…