Bitfinex hacker speaks out after sentencing

Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack. дальше »

2024-12-20 19:38

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U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group

One of the entities which helped Russian oligarchs evade U.S. sanctions is registered in Sheridan, Wyoming. дальше »

2024-12-5 21:04

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Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison

A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex. дальше »

2024-11-19 22:32

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UK, Colombia crypto exchanges linked in TD Bank record fine

TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.

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2024-10-15 18:08

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Indian enforcement agency collaborates with Binance to bust scam app

The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets. дальше »

2024-5-2 11:44

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Nigeria restricts fintech onboarding to stop KYC-evading crypto investors

Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC processes. дальше »