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On the 19th of October, the United States Department of Justice (DOJ) indicted 2 Venezuelan citizens and five Russians for money laundering using cryptocurrency...
The cybercrime team of the Central Netherlands police apprehended a 39-year-old resident of Veenendaal on suspicion of laundering tens of millions of euros through...
Police in Israel has detained three suspects who apparently laundered millions of euros stolen from the French treasury via cryptocurrency transactions. The money came...
Ethereum-Based Coin Mixer Tornado Cash has received a ban from the United States Department of Treasury’s Specially Designated Nationals And Blocked Persons List (SDN)....
The U.S. Department of Justice (DOJ) informed on Friday that Alexander Vinnik, a 42-year-old Russian, has been extradited from Greece to the United States....
