Chinese couple charged with possessing crime proceeds in a digital bank account between September 2023 and February were ...

A MARRIED couple were arrested in Dublin over an international money laundering operation with €21m allegedly transferred through online banks and cryptocurrency accounts, a court has heard. Jixu Wang ...

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

Helix crypto mixer founder Larry Harmon has been sentenced to three years in prison for laundering over 350,000 BTC.

A bitcoin hack that's now worth billions of dollars and a scheme to launder those proceeds resulted in Ilya Lichtenstein ...

Ilya Lichtenstein was sentenced to 60 months for a money laundering conspiracy linked to a 2016 Bitfinex bitcoin theft.

In a recent legal development, Daren Li, a 41-year-old dual citizen of China, has entered a guilty plea for his involvement ...

Authorities are now seeking forfeiture of the funds, noting that they are property involved in a money laundering or ...

South Korea’s FIU is investigating Upbit for failing to verify 600,000 accounts, potentially one of the largest KYC scandals ...

The hacker behind one of the biggest-ever cryptocurrency heists will serve five years in prison for conspiring with his wife ...

A hacker was sentenced to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from global cryptocurrency exchange ...

A hacker was sentenced to five years in federal prison on Thursday for laundering hundreds of thousands of bitcoins now ...