1 / 1 Relevant items tagged with #CryptoLaundering

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Helix mixer operator gets 3 years in prison for money laundering

[Nov 15 9:16 PM] Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

US bids to seize Bankman-Fried’s crypto allegedly used in China bribes

[Nov 13 5:00 AM] Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried.

ZachXBT claims 21 North Korea crypto devs are making $500K a month

[Aug 16 1:49 AM] Onchain sleuth ZachXBT claims to have found a network of North Korean developers who have been working on dozens of crypto projects.

How law enforcement struggles with sophisticated crypto laundering

[Jul 11 8:03 AM] Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as highlighted in a new Chainalysis report on money laundering.

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

[Jun 20 10:24 PM] Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency mixers. This case stems from an investigation by the Northern California Illicit Digital Economy…

EU Innovation Hub criticizes privacy coins and crypto mixers in new report

[Jun 11 2:07 AM] In its inaugural report on encryption, the EU Innovation Hub for Internal Security examined how privacy coins and mixing protocols complicate regulatory efforts.

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