Tag: Laundering
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
The woman stands accused of converting Bitcoin into cash and property to conceal the proceeds of a $6.3 billion fraud scheme.
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Two of Roman Sterlingov’s charges regarding money laundering, each carry a maximum of prison sentence of 20 years.
Crypto Is Bad? Cash Still the Primary Tool for Money Laundering, US Treasury Reports
Although fiat currencies continue to be the primary medium for money laundering, the rise of digital assets is presenting a growing concern.
Manta Network Faces Allegations of Money Laundering Following Bithumb Listing
Manta Network is facing money laundering allegations following its recent listing on South Korean exchange Bithumb.
Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
‘Xanaxman’ led a profitable dark web venture, earning 9,138 Bitcoin from illicit substance sales (Nov 2013 – June 2017).