$20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US

An Acting US Attorney has announced the extradition of a key member of a cryptocurrency investment…

$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers

The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple…

China Cracks Down on Illegal Gambling & Money Laundering Schemes

The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of…

US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos

The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from…

NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars

A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions…

Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate

Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld.

New Zealand Man Charged With Money Laundering via Crypto and Luxury Cars

As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and…

On FinCEN Files and Fallacy of Traditional Monetary System

The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents…

Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds

According to a press release published on Monday, Sep 28, a Bulgarian national has been found…

Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds

According to a press release published on Monday, Sep 28, a Bulgarian national has been found…

The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering

The massive leak of suspicious activity reports shows how banks let the government know about likely…

Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money

Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called…