Search Result for 'money laundering'

London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto ...

A top crypto analytics firm says that the 200 largest Ethereum (ETH) holders went on a massive buying spree in ...

A widely followed analyst and trader believes one altcoin project that's been soaring will remain in an uptrend for a ...

On-chain data shows that one entity sold off over $23.4 million worth of Bitcoin (BTC) today before reports that the ...

Blockchain analysis firm Arkham Intelligence says that crypto mixing platform Tornado Cash has recovered after sanctions imposed on the service ...

Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions ...

Chicago, Illinois For years, cryptocurrencies such as Bitcoin (BTC) and Ether (ETH) have been the favored methods of payment for ...

A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to ...

Sanctions on crypto mixer Tornado Cash have been upheld by a US court after the judge decided that, among other ...

The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016 ...