Dutch authorities arrest alleged developer of crypto mixing service Tornado Cash
The 29-year-old is suspected of money laundering.
money laundering
US imposes sanctions on cryptocurrency mixer that allegedly laundered over $7 billion
Tornado Cash helped North Korea, according to the Treasury.
US Treasury issues first-ever sanctions against a cryptocurrency mixer
North Korea allegedly uses Blender to launder stolen crypto.We have two newsletters, why not sign up for both?
Forbes plans a show and documentary about the bitcoin laundering scandal
We just can't get enough of the modern day Bonnie and Clyde.Netflix is already making a docuseries about the alleged billion-dollar bitcoin launderers
Heather 'Razzlekhan' Morgan and Ilya Lichtenstein were arrested and charged this week.
US-Canadian gets 11 years for laundering money for a North Korean hacking group
He also tricked a university into sending him $9.4 million using spoofed emails.
Man charged for allegedly selling insider trading tips on the dark web
Apostolos Trovias faces up to 45 years in prison if convicted of money laundering and securities fraud.
It won't be easy to hide the Bitcoin stolen through Twitter
Bitcoin is not as anonymous as its boosters would have you believe.
Ohio man charged for laundering $300 million through Bitcoin 'mixer'
He allegedly used a darknet-based system to help crooks transfer money.
Apple 'surprised' by Germany's new law to open up mobile payments
The law could force the company to open its Apple Pay platform to competitors.
Fraud forces Valve to kill ‘CS:GO’ loot box key trading
Valve didn't offer more information than that, but says the whole market was taken over by fraudsters.
US says digital assets are covered by money laundering and disclosure laws
Just because it's virtual doesn't mean it's exempt.
UK police auction TalkTalk hacker's cryptocurrency
It’s the first such auction in the UK.
US Treasury has 'serious concerns' Libra could be used for terrorism
As well as money laundering and other crimes.
Silk Road 2 founder sentenced five years after the site was shut down
Thomas White plead guilty to drug trafficking, money laundering and more.
