Tag: money laundering

European law enforcement agencies have arrested 17 individuals tied to criminal groups operating in China and the Middle East. 

Spanish law enforcement successfully froze $26.4 million in cryptocurrency connected to a sprawling money laundering network across Europe.

A Chinese dual citizen has pleaded guilty to money laundering linked to various crypto investment scams in the United States.

Roman Sterlingov, convicted in March by a jury, was found guilty of operating Bitcoin Fog as a money laundering service from 2011 to 2021.

The prosecution's argument hinges on the claim that the P2P trading service offered by Binance functioned as a money laundering platform.

The DoJ said that Daren Li was arrested at Atlanta’s airport in Georgia on April 12, while Yicheng Zhang was arrested in Los Angeles.

BTC-e was utilized to launder funds acquired from various criminal activities like computer hacking, ransomware attacks, and drug trafficking.

December 23, 2025

Crypto asset manager 21Shares has once again filed another amended registration..

December 23, 2025

Crypto.com is expanding its prediction market by setting up an internal..

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