Bitcoin Fog Founder Found Guilty: $400M Crypto Laundering Case Shakes the Industry
In a landmark verdict that sends ripples across the cryptocurrency world, the founder of Bitcoin Fog, Roman Sterlingov, has been convicted of laundering.
Money Laundering
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Bitfinex Hacker Ilya Lichtenstein Turns Witness Against Bitcoin Fog Mixer in Landmark Crypto Laundering Trial
In a dramatic turn of events in the world of cryptocurrency crime, Ilya Lichtenstein, infamously known for the 2016 Bitfinex hack, has become.
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OneCoin’s Web of Deceit Tightens: Lawyer Mark Scott Sentenced to 10 Years for Money Laundering
The shadow of the infamous OneCoin crypto scheme continues to lengthen, ensnaring those who facilitated its deceptive operations. In a recent courtroom development,.
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Tether’s Dark Side: UN Report Exposes USDT’s Role in Southeast Asia Scams and Money Laundering
Is the seemingly stable world of stablecoins hiding a darker reality? A recent United Nations report has cast a stark light on the.
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Trio Arrested for $10M Bank Fraud, Allegedly Laundered via Crypto
In a brazen scheme that reads like a Hollywood script, three individuals are facing serious charges for allegedly orchestrating a $10 million bank.
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Bitgin Under the Microscope: Money Laundering Allegations Rock Taiwanese Crypto Exchange
The cryptocurrency world, often lauded for its innovation and decentralization, is once again facing the harsh glare of regulatory scrutiny. This time, the.
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JPEX Crypto Crisis: Money Laundering Allegations and Rug Pull Fears Rock Hong Kong’s Crypto Hub Ambitions
Is Hong Kong’s dream of becoming a crypto haven turning into a nightmare? The recent turmoil surrounding JPEX, a crypto platform based in.
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OneCoin Saga Continues: Lawyer Denied New Trial in $400M Money Laundering Case Despite Perjury Revelations
In a dramatic turn of events in the ongoing OneCoin saga, a legal professional who allegedly laundered a staggering $400 million from the.
Blockchain News
Crypto Crime Crackdown: UK Gang Busted for Using Coinbase in £4.6M Drug Operation
Ever wondered how criminals are leveraging the world of cryptocurrency? A recent case in the UK offers a stark example. A 12-member gang.
Blockchain News
Bitfinex Hackers Strike a Deal: What’s Next for the Billion-Dollar Crypto Laundering Saga?
Remember the jaw-dropping story of the Bitfinex hack and the eccentric couple accused of laundering billions in crypto? Well, the plot just thickened!.