Tag: Money Laundering

Crypto Money Laundering: DOJ accuses 2 Venezuelan citizens and 5 Russians of selling oil barrels

On the 19th of October, the United States Department of Justice (DOJ) indicted 2 Venezuelan citizens and five Russians for money laundering using cryptocurrency...

A Dutch man using Crypto for Money Laundering is arrested by the Cybercrime team…

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...

Israel Busts 3 people in a Crypto Money Laundering Scheme

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 is banned by US Government

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)....

U.S. Department of Justice extradites Russian BTC-e Operator

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....