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Money Laundering
US Officials Arrest Alleged Operator of Bitcoin Mixing Service for Laundering $336M
U.S. officials have arrested the operator of bitcoin mixing service “Bitcoin Fog” on allegations of laundering nearly $336 million in bitcoin over 10 years. “The Hash” panel explains bitcoin mixing and the role of law enforcement in rooting out criminal crypto operations.
US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service
Roman Sterlingov faces three charges: unlicensed money transmission, money laundering and money laundering without a license.
DeepDotWeb Operator Pleads Guilty to Laundering $8.4M in Bitcoin Kickbacks
Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.
Crypto Exchange OKEx Korea to Close as New AML Rules Come Into Force
An exchange spokesperson said the new anti-money laundering regime would make it too tough to continue operating.
Firm Allegedly Facilitated Crypto Money Laundering With Encrypted Phones
According to the indictment, Sky Global sells encryption devices to criminal organizations to facilitate activities such as drug trafficking.
Australian Man Arrested for Trying to Launder $4.3M With Bitcoin
The man was arrested in his car, where police found $1 million in cash, cocaine and electronic devices.
US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars in bitcoin while attempting to hide his activity.
Philippines Issues Crypto Industry Guidelines to Guard Against Money Laundering
New guidelines bring the nation's digital asset industry in line with Financial Action Task Force standards.
Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M
The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.
US Man Admits Using Bitcoin to Help Launder $630K From Romance, Lottery Scams
Austin Nedved pleaded guilty to involvement in scams that reaped over $600,000 by targeting the elderly and vulnerable.
