William ‘Bill’ Hill, co-founder of Samourai Wallet, was sentenced to four years in prison in New York on November 19, 2025, for operating an unlicensed money transmitting business. […]
Crypto Money Launderer Pleads Guilty, Prosecuting $263M RICO Conspiracy
Kunal Mehta, a convicted cryptocurrency money launderer, has pleaded guilty to charges related to a vast conspiracy involving the laundering of over 4,100 stolen Bitcoin. The illicit scheme, […]
Founder of Virtual Assets LLC Indicted on Money Laundering Conspiracy
Firas Isa, the founder of Chicago-based Virtual Assets LLC, which operates Crypto Dispensers, has been indicted by a federal grand jury for his alleged involvement in a money […]
California Man Pleads Guilty in $385 Million Cryptocurrency Fraud Scheme
Kunal Mehta, a California resident, has pleaded guilty to charges related to a large-scale cryptocurrency fraud scheme. According to court filings, Mehta participated in the operation which allegedly […]
Bitcoin ATMs Used in $10 Million Money Laundering Scheme, Industry Insider Charged
A shocking indictment has revealed the use of Bitcoin ATMs for money laundering, with industry insider Firas Isa charged with orchestrating a scheme processing at least $10 million […]
Canada Cracks Down on Unregistered Crypto Exchanges: $56M Seizure Highlights Money Laundering Concerns
The Canadian authorities are taking aim at unregistered crypto exchanges, seizing over $56 million in assets as part of a major money laundering investigation. This crackdown targets entities […]
Crypto Laundering Network Flows Through India’s Exchanges
Investigations reveal how Indian crypto exchanges are facilitating the movement of over $623 million in stolen funds, according to a global ICIJ-Indian Express investigation. The findings highlight the […]
ICIJ Investigation Reveals Millions Earned by Crypto Exchanges From Illegal Activity
A groundbreaking investigation by the International Consortium of Investigative Journalists (ICIJ) has shed light on the undisclosed financial activities of major cryptocurrency exchanges. The ICIJ’s analysis reveals that […]
Canada Cracks Down on Illicit Crypto-to-Cash Schemes
Regulatory authorities in Canada are investigating illicit crypto-to-cash schemes linked to money laundering, exposing vulnerabilities within the country’s cryptocurrency regulations. These operations involve major exchanges and an Armenian-run […]
Anonymous Cash Exchanges Flourish in Canada’s Untapped Crypto Market
A network of unregistered crypto-to-cash services is operating freely across Canada, bypassing regulatory frameworks to facilitate high-value cash exchanges without identity verification. This investigation, conducted by CBC News, […]
Investigation Reveals Billions Laundered through Major Crypto Exchanges
A recent investigation by the New York Times and the International Consortium of Investigative Journalists (ICIJ) has revealed that billions of dollars generated through criminal activity have been […]
New York Times Reveals Crypto Exchanges as Hotbeds for Illicit Funds
A joint investigation by The New York Times and the International Consortium of Investigative Journalists (ICIJ) has shed light on the significant role cryptocurrency exchanges play in money […]
UK High Court Deals With Bitcoin Money Laundering Case
Qian Zhimin has been sentenced to 11 years and 8 months in prison for money laundering involving over 60,000 BTC. This case, which involved a fraud scheme originating […]
Emails Reveal Bitcoin Discussions Between Epstein & High-Profile Figures
New information has emerged as U.S. lawmakers delve deeper into the Jeffrey Epstein case, examining its potential ties to President Trump. Documents released by the U.S. Oversight Committee […]
US and UK Target China’s Crypto Networks in Money Laundering Crackdown
The US and UK are taking a significant stance against Chinese cryptocurrency networks involved in money laundering, implementing sanctions that target major players like the Prince Group and […]