Russia detains four suspects over 100M-ruble crypto exchange scheme
Russia’s crypto crackdown highlights the need for regulatory measures as authorities tackle illicit activities in the digital asset space.
money laundering
Bitcoin Exchange Paxful Agrees to Plead Guilty, Hit With $7.5 Million in Penalties
Paxful pleads guilty to facilitating money laundering, facing $7.5 million penalties, highlighting compliance challenges in crypto.
No, Stablecoins Don’t Aid Criminals in Laundering Money Directly – but Banks Want You to Think So
Analyzing misconceptions about stablecoins and their role in money laundering amid weak compliance in traditional banking systems.
Man admits role in laundering $263 million in stolen crypto
California resident pleads guilty to laundering $3.5 million in stolen crypto, highlighting regulatory challenges in the crypto space.
22-year-old pleads guilty to money laundering for $263 million crypto syndicate
A 22-year-old pleads guilty to laundering $263 million in cryptocurrency, highlighting regulatory challenges in the crypto market.
DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
Former DEA official indicted for laundering cartel funds via crypto, raising concerns about regulatory scrutiny and crime in the crypto space.
Former DEA agent Paul Campo hit with digital assets money laundering charges
Former DEA agent charged with laundering millions in digital assets highlights urgent regulatory challenges in cryptocurrency.