Tag: Money laundering

Prosecutors in Taiwan have indicted 14 people linked to Bixiang Technology, the island’s largest virtual currency exchange, for allegedly helping a fraud ring turn...

Larry Dean Harmon, who operated the cryptocurrency mixer Helix and the darknet search engine Grams, was sentenced Friday in a federal court in Washington,...

US-based hacker Ilya Lichtenstein has been sentenced to a five-year term in jail after entering a guilty plea last year over alleged Bitcoin heist...

Authorities worldwide have ramped up efforts to tackle illegal crypto operations, and recent high-profile cases illustrate the growing sophistication of these crimes. The following...

Russian authorities have detained over 90 people in a money laundering case that allegedly finds its ties to crypto exchange Cryptex. According to official...

Anatoly Legkodymov, the Russian founder of the Bitzlato cryptocurrency exchange, was sentenced to the 18 months he had already served in US federal custody,...