Tag: Money laundering

U.S. Senator Bob Menendez, a Democrat from New Jersey, was recently convicted of accepting bribes as a foreign agent. This news came as a shock to many, especially in the crypto community, as Menendez...

The U.S. House of Representatives has passed a bill focused on investigating the illicit use of cryptocurrency in activities such as terrorism and money laundering. The bill, sponsored by Rep. Zach Nunn, aims to...

The German government's Bitcoin wallet recently received a small amount of Sats from a CoinJoin address, even as it continues its significant selling activity. According to on-chain data from Arkham Intelligence, the German government...

Heather "Razzlekhan" Morgan, who was involved in laundering the proceeds of the 2016 Bitfinex hack carried out by her husband Ilya "Dutch" Lichtenstein, has been sentenced to 18 months in prison. This incident resulted...

Cryptocurrency has long been seen as a risky and volatile investment option, with headlines often focusing on scandals and collapses in the industry. However, the truth is that crypto can actually be safer than...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) recently issued an updated advisory to U.S. financial firms, warning them about illegal fentanyl trafficking and its connection to certain cryptocurrencies. The advisory specifically mentioned...