A shocking discovery at a Hampstead Heath mansion has revealed the intricate story of a Chinese fugitive accused of laundering billions in cryptocurrency. Inside, investigators found encrypted laptops […]
UK Jails Chinese National Zhimin Qian: Largest Crypto Seizure in UK History
Zhimin Qian, a Chinese national convicted of running a multi-million-pound investment fraud, was sentenced to 11 years and eight months in prison by a London court. Her conviction […]
Bitcoin Laundering Case: Sentencing Set for Businesswoman in UK
Qian Zhimin, a Chinese businesswoman accused of involvement in the largest Bitcoin laundering case in the UK, is set to be sentenced on Tuesday. The businesswoman fled with […]
India Busts ₹200 Crore Crypto Racket Linked to Pakistan
In a significant breakthrough, the Gujarat Cyber Crime Center of Excellence has dismantled a large-scale cryptocurrency money laundering operation linked to Pakistan. The investigation revealed how Indian fraudsters […]
Garden Hacker Utilizes Tornado Cash to Launder $11 Million
A recent hack has revealed the use of Tornado Cash, a cryptocurrency mixing service, in an illicit money laundering scheme involving approximately $11 million stolen assets. The perpetrator […]
Samourai Wallet Co-Founder Sentenced for Unlicensed Money Transfer Operations
Keonne Rodriguez, co-founder of Samourai Wallet, has been sentenced to five years in prison for conspiring to operate an unlicensed money transfer business. Rodriguez entered a plea agreement […]
Developer Sentenced to Five Years for Handling $237 Million in Illicit Funds via Samurai Wallet
A landmark case involving the Samurai Wallet, a cryptocurrency mixing service, has resulted in significant consequences for its developer, Keonne Rodriguez. He has been sentenced to five years […]
U.S. Seeks 60-Month Sentence for Samourai Wallet Co-founders
Federal prosecutors in New York are seeking a maximum sentence of 60 months for co-founders Keonne Rodriguez and William Lonergan Hill, formerly responsible for the Samourai wallet platform. […]
Singapore Police Seize $150 Million in Assets Linked to Chen Zhi Money Laundering Case
The Singapore Police Force (SPF) recently conducted a significant operation against Cambodian businessman Chen Zhi and his associates, seizing assets exceeding S$150 million in connection with alleged money […]
Cryptocurrency Money Laundering Unmasked: South Korean Crackdown Reveals Hidden Networks
A recent investigation in South Korea has exposed a sophisticated criminal operation involving the illicit use of cryptocurrency for money laundering, highlighting the ongoing challenges posed by digital […]
Samourai Wallet Founders Face Potential Five-Year Prison Sentences Over Money Laundering Charges
U.S. prosecutors are seeking five-year prison terms for Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill, alleging they ran a long-standing crypto mixing service used to launder […]
Samourai Wallet Co-Founders Face 5-Year Prison Time in Money Laundering Case
U.S. prosecutors are seeking a five-year prison sentence for Keonne Rodriguez and William Lonergan Hill, co-founders of the Samourai wallet, after their guilty pleas regarding an unlicensed money […]
Samourai Wallet Founders Face Sentencing for Money Laundering Charges
U.S. prosecutors in the Southern District of New York have charged Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill with soliciting criminal activity on dark web marketplaces, […]
Upbit Preemptively Blocks Huewn Exchange Over Anti-Money Laundering Concerns
South Korea’s largest cryptocurrency exchange, Upbit, has taken action against Cambodia-based Huewn Exchange to prevent money laundering risks. The preemptive measure, implemented on November 2, 2025, froze assets […]
Dinghai Court Sentences 10 for Cryptocurrency Money Laundering
A Chinese court has sentenced ten individuals for laundering over 5 million RMB through cryptocurrency transactions, highlighting ongoing legal challenges in combating financial crimes facilitated by cryptocurrencies. The […]