Tag: Money Laundering

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Bitcoin News

Massachusetts Bitcoin Launderer Sentenced to 6-Year Prison Term

Trung Nguyen gets 6 years in prison for unauthorized Bitcoin. Laundered over $1M for scammers and drug dealers via National Vending. Omitted FinCEN...
Crypto Scams

New Zealand Man Busted in $265M Crypto Scam

Man from Wellington nabbed for $265M crypto felony. FBI-led investigation targets 13 suspects across NZ, US. Funds used for luxury cars, handbags, and...
Hacked

eXch Crypto Exchange to Shut Down After Bybit Hack Allegations

On May 1, 2025, the eXch platform will permanently cease all trading operations. Customers must retrieve their assets before the May 1 shutdown deadline. eXch is...
Crime

Daren Li Admits Role in Laundering $73.6 Million from Crypto Fraud

Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime. A foreign national pleaded...
Crime

Roman Sterlingov Sentenced for Money Laundering

 Roman Sterlingov, operator of Bitcoin Fog, sentenced to 12.5 years in prison for laundering $400M in illicit crypto transactions. Roman Sterlingov, a dual Russian-Swedish national,...
Crime

Epoch Times CFO Bill Guan Charged for Allegedly Laundering $67 Million Worth Illicit Funds

Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67...
Bitcoin ATMs

Charles Constant Arrested on Crypto Money Laundering Charges

Federal agents have arrested Charles Riley Constant, an owner of digital currency ATMs under the Coindawg name. At the time of writing, he has...
Bitcoin News

Mustafa Gokiu Guilty of Running Illicit Crypto Business

Mustafa Gokiu – a man living in the town of Sunnyside, New York – was convicted in mid-October by a federal jury in Brooklyn...
Bitcoin Mining

Crypto Money Laundering Case in China Ends

A billion-dollar crypto money laundering case in China has come to an end. Authorities say they busted an illicit group of money launderers who...
Exchange News

Crypto Exchange Wazir X Accused of Money Laundering

Wazir X – a large and popular digital currency exchange stationed in India – is currently the subject of a financial probe that executives...
Bitcoin News

New York’s Thomas Spieker Accused of Crypto Crimes

A man has been charged with bitcoin money laundering crimes in the state of New York. Thomas Spieker – a former party producer –...
Security & Ransomware

Chainalysis: Crypto Money Laundering Is Still a Big Deal

According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall,...
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