Money Laundering
Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud
The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash.
Australian Woman Charged With Unlawfully Exchanging Over $3M in Crypto
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report.
FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.
US Homeland Security Charges LocalBitcoins Seller With Money Laundering
Homeland Security and Drug Enforcement Administration officials charged a LocalBitcoins user with laundering more than $140,000 in bitcoin.
Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.
Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations
Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.
US DOJ Calls Bitcoin Mixing 'a Crime' in Arrest of Software Developer
The arrest of Larry Harmon for an alleged connection to AlphaBay raises major questions: Do bitcoiners have a right to build privacy tech?
Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.
Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.
JPMorgan Blockchain Payments Network Eyes January Japan Launch
JPMorgan's Interbank Information Network will expand to Japan early next year, according to its executive director.
