Search the news
Found 5 articles
tagged #moneylaundering — page 1 of 1
Court Schedules Fall Retrial for Tornado Cash Founder Roman Storm
The U.S. District Court for the Southern District of New York has approved the prosecution's pre-trial timetable, setting the stage for a retrial of Tornado Cash co-founder Roman Storm this fall. This legal development …
US Treasury Sanctions Sinaloa Cartel Members for Crypto Laundering
The United States Department of the Treasury has officially imposed sanctions against key figures of the Sinaloa Cartel, accusing them of leveraging digital assets to facilitate money laundering operations. According to…
Chainalysis Uncovers Complex Laundering Tactics in THORChain Attack
Blockchain forensics firm Chainalysis has released a detailed investigation into the recent exploit of the THORChain protocol, revealing a sophisticated money laundering operation that preceded the incident. According t…
Hong Kong Police Charge 10 More Suspects in JPEX Crypto Fraud Case
The Hong Kong Police Force's Commercial Crime Bureau has significantly advanced its investigation into the JPEX virtual asset trading platform by initiating new legal proceedings against ten individuals. According to re…
Taiwan Indicts 62 Individuals Over $150M Crypto-Linked Fraud Case
Taipei prosecutors have indicted 62 individuals connected to a massive international fraud syndicate operated by the Cambodia-based Prince Group. The indictment, which includes the group’s founder, Chen Zhi, centers on …