Money laundering

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Coinbase faces legal setback as judge allows shareholder lawsuit to proceed
Markets
23 October 2024

Nigerian government drops money laundering charges against Binance executive
Judge rules Tornado Cash co-founder will face trial for money laundering
Crime
27 September 2024

Judge rules Tornado Cash co-founder will face trial for money laundering

Developer of Tornado Cash found guilty of money laundering in landmark case
Crime
14 May 2024

Developer of Tornado Cash found guilty of money laundering in the Netherlands

Markets
26 March 2024

KuCoin and two founders hit with money laundering charges

Crime
1 November 2023

SafeMoon founders arrested on wire fraud and money laundering charges

Markets
10 October 2023

Suspicious $1.6M NFT purchase raises money laundering concerns

tornado cash founders charged with money laundering
Markets
23 August 2023

Tornado Cash founders charged with money laundering

Crime
12 January 2023

NEXO offices in Bulgaria raided by authorities, money laundering claims

17 October 2022

Anti-Money Laundering (AML)

17 October 2022

Cryptocurrency Money Laundering

17 October 2022

Money Laundering

An image of police lights
Crime
28 June 2021

UK Police’s Money Laundering Probe Seizes $158M in Crypto

An image of bitcoins and a judge's gavel
Crime
23 June 2021

Treasury nominee will target crypto money laundering

An image of the Great Wall with a banned Bitcoin sign
Crime
10 June 2021

China cracks down on crypto-related money laundering

An image of US dollars, drugs and a Bitcoin on a red surface
Crime
11 November 2020

Colombian drug trafficker arrested for crypto money laundering

The Bitmex login page. Source: Shutterstock
Policy and Regulation
21 October 2020

Bitmex accelerates user verification program after anti-money laundering charges

Crime
19 October 2020

New Zealand man faces money laundering crypto charges

Image of Bitcoin and other cryptos hanging on a rope and held by a clothespin
Policy and Regulation
25 August 2020

FCA to ask crypto firms to report on money laundering

Image of handcuffs on a keyboard
Crime
19 August 2020

Binance helps Ukraine police bust money laundering ring

Hooded person with multiple computer screens
Crime
5 August 2020

Alleged Bitcoin fraudster faces money laundering charges in France

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