Tether (USDT), currently the third-largest cryptocurrency by market capitalization, has been under intense scrutiny for ...

A cyber fraud-linked money laundering probe by the Enforcement Directorate (ED) in Delhi led to an attack on their team. The ...

The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against ...

A Lancaster man has been convicted of money laundering, including exchanging tens of thousands of dollars of counterfeit ...

An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

Two years ago, the US government imposed far-reaching sanctions against the cryptocurrency mixer Tornado Cash. But it was not ...

A DEA investigation is probing more than $15.7 million in cryptocurrency transfers reportedly involving drug proceeds ...

This year has seen a number of seemingly positive developments for the cryptocurrency ecosystem ... intelligence unit (FIU), ...

Bath's Larry Dean Harmon has been sentenced to three years in prison for illegally laundering the crypto-currency bitcoin. A ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money ...