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.