Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains ...
Tag: Laundering
$123 Million Crypto Laundering Network Busted in Australia
4 individuals in Queensland, Australia, have been charged in reference to a large-scale cash laundering operation that allegedly turned over ...
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Not too long ago, the US Division of Justice (DoJ) filed a grievance in a US District Courtroom in Columbia ...
Crypto Crime Ring Busted in $23 Million Laundering Scheme
Authorities in Europe have arrested 17 individuals concerned in an unlawful money-moving community that helped different felony teams switch over ...
Crypto Mixer eXch Shuts Down After Suspected Involvement in Bybit Hack Fund Laundering
Key Takeaways:eXch stories everlasting shutdown after reporting it was being utilized to launder the funds stolen within the $24M Bybit ...
OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Trade, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for ...
Latest round of money laundering penalties hit UK trade – The Art Newspaper
Virtually 50 UK artwork companies have been included in an inventory of Artwork Market Individuals (AMPs) which have did not ...
India Arrests Russian Crypto Exchange Founder Wanted for U.S. Money Laundering Charges | by Crypto Scope | The Capital | Mar, 2025
Indian authorities have arrested Aleksej Besciokov, a Russian nationwide wished in the US for working an unlicensed crypto change and ...
ZachXBT And JP Clash Over Asgardex’s Responsibility For $900K In Fees From Bybit Hack Money Laundering
by Alisa Davidson Printed: March 06, 2025 at 7:06 am Up to date: March 06, 2025 at 7:06 am ...
Bybit Hackers Complete the Laundering of 499,000 ETH
Bybit hackers have accomplished the laundering of 499,000 ETH lifted from the alternate, within the largest hack in crypto historical ...
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