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Helix mixer operator gets 3 years in prison for money launderingcointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
288 sats \ 0 comments \ @Rsync25 16 Nov 2024 news
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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentencebitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats \ 1 comment \ @BitcoinNews 18 Aug 2024 bitcoin
Backpage - Michael Lacey sentenced to 5 years in prison for money launderingwww.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
174 sats \ 0 comments \ @Wumbo 29 Aug 2024 news
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats \ 4 comments \ @k00b 7 Mar Politics_And_Law
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Chinese Spies Used Wasabi Wallet Mixer to Pay Bitcoin Bribes to FBI Double Agenthub.elliptic.co/analysis/chinese-spies-used-wasabi-wallet-mixer-to-pay-bitcoin-bribes-to-fbi-double-agent/
24 sats \ 3 comments \ @k00b 25 Oct 2022 bitcoin
UK ‘El Chapo’ faces 120 years in US prison over bitcoin-for-drugs ringprotos.com/uk-el-chapo-faces-120-years-in-us-prison-over-bitcoin-for-drugs-ring/
10 sats \ 0 comments \ @rujgev 24 Jun 2024 bitdevs
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats \ 114 comments \ @Se7enZ 24 Apr 2024 privacy
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Casino operators with ties to Tether, Wirecard busted for money launderingprotos.com/imperial-pacific-casino-operators-with-ties-to-tether-wirecard-busted-for-money-laundering/
410 sats \ 0 comments \ @rujgev 4 Dec 2023 bitcoin