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Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency mixing service that laundered over $400 million in...
After six months, the Nigerian government has dropped all money laundering charges against Binance executive Tigran Gambaryan. It comes barely a month after Binance founder and...
The US Department of Justice (DOJ), in collaboration with State and Treasury agencies and other federal and international law enforcement teams, charged two Russian nationals in an...
Stuart Alderoty, chief legal officer (CLO) of Ripple Labs, on Tuesday expressed concerns over the US Federal Reserve and the U.S. SEC scapegoat crypto for money...
The world’s largest crypto trading platform, Binance, and its founder and former CEO, Changpeng Zhao (CZ), are facing class action plaintiffs in Seattle Federal Court over...
China’s Supreme People’s Court and Supreme People’s Procuratorate have issued new measures to address anti-money laundering laws. From the 20th of August, 2024 the legal interpretation...
