hot 15 November 2024 Hacker Sentenced to 5 Years in Prison for Laundering $10.5B in Stolen Bitcoin Federal prosecutors described the operation as one of the most intricate money-laundering schemes ever encountered.
hot 20 January 2023 US Authorities Charge Bitzlato with Laundering $700 Million Authorities have arrested its founder for allegedly laundering illicit Russian funds.
hot 12 December 2022 $1.7B in Cryptocurrency Laundered by 63 Gang Members in China An anonymous gang of 63 people has been arrested in China for laundering 12 billion Yuan ($1.7 billion) through crypto.
Fraud 7 March 2021 John McAfee was officially indicted of participating in „Pump and Dump“ and money laundering from ICO The founder of McAfee Anti-virus, John David McAfee faces about 100 years in prison for cryptocurrencies frauds.
china 18 November 2020 Miners in China started shuting down the machines because they can't pay for electricity due to frozen bank cards The Chinese media came up again with information confirming the continuing problems of crypto miners. Problems with frozen accounts in China continue. In the context
casino 3 August 2020 The most feared Mafia in Europe used Wirecard to launder money Wirecard has made it possible to process payments for Maltese casino, that laundered money for Ndrangheta, one of the most dangerous criminal organizations in Europe.
bitmex 19 May 2020 The popular BitMEX exchange faces serious allegations of money laundering of $3 billion A lawsuit was filed against HDR Global Trading Limited (A.K.A. BitMEX) by BMA LLC, the court document contains 106 pages where it is
ccnews24 3 March 2020 Two Chinese citizens were Charged with money laundering of $ 100 Million in Cryptocurrencies Funds were stolen by North Korean actors in 2018 and today in Columbia District 田寅寅 aka Tian Yinyin, and 李家东 aka Li Jiadong were accused
