Bitcoin
Bitcoin (BTC)
$70,231.00 -1.88689
Bitcoin price
Ethereum
Ethereum (ETH)
$3,797.86 3.03095
Ethereum price
BNB
BNB (BNB)
$620.25 2.28248
BNB price
Solana
Solana (SOL)
$178.51 -5.13627
Solana price
XRP
XRP (XRP)
$0.5361480 -0.62667
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000265 2.01339
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000140 24.74871
Pepe price
Bonk
Bonk (BONK)
$0.0000330 4.20164
Bonk price
Bitcoin
Bitcoin (BTC)
$70,231.00 -1.88689
Bitcoin price
Ethereum
Ethereum (ETH)
$3,797.86 3.03095
Ethereum price
BNB
BNB (BNB)
$620.25 2.28248
BNB price
Solana
Solana (SOL)
$178.51 -5.13627
Solana price
XRP
XRP (XRP)
$0.5361480 -0.62667
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000265 2.01339
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000140 24.74871
Pepe price
Bonk
Bonk (BONK)
$0.0000330 4.20164
Bonk price
Bitcoin
Bitcoin (BTC)
$70,231.00 -1.88689
Bitcoin price
Ethereum
Ethereum (ETH)
$3,797.86 3.03095
Ethereum price
BNB
BNB (BNB)
$620.25 2.28248
BNB price
Solana
Solana (SOL)
$178.51 -5.13627
Solana price
XRP
XRP (XRP)
$0.5361480 -0.62667
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000265 2.01339
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000140 24.74871
Pepe price
Bonk
Bonk (BONK)
$0.0000330 4.20164
Bonk price
Bitcoin
Bitcoin (BTC)
$70,231.00 -1.88689
Bitcoin price
Ethereum
Ethereum (ETH)
$3,797.86 3.03095
Ethereum price
BNB
BNB (BNB)
$620.25 2.28248
BNB price
Solana
Solana (SOL)
$178.51 -5.13627
Solana price
XRP
XRP (XRP)
$0.5361480 -0.62667
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000265 2.01339
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000140 24.74871
Pepe price
Bonk
Bonk (BONK)
$0.0000330 4.20164
Bonk price
SirWin
SirWin
SirWin

Money Laundering News

Latest Money Laundering News

Binance executive denied bail in Nigerian money laundering case
News
Read more - Binance executive denied bail in Nigerian money laundering case

Binance executive denied bail in Nigerian money laundering case

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential…
Tornado Cash developer sentenced to 64 months for money laundering
News
Read more - Tornado Cash developer sentenced to 64 months for money laundering

Tornado Cash developer sentenced to 64 months for money laundering

Alexey Pertsev has been sentenced to 64 months in prison over his involvement in developing the Ethereum privacy tool Tornado Cash. 
Canadian regulator fines Binance $4.4m for money laundering violations
News
Read more - Canadian regulator fines Binance $4.4m for money laundering violations

Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
UK Treasury warns of money laundering risks via cryptocurrency
News
Read more - UK Treasury warns of money laundering risks via cryptocurrency

UK Treasury warns of money laundering risks via cryptocurrency

The UK Treasury presented a report on the department's work over the past two years, highlighting the risks associated with crypto.
NYC woman gets 18 years in prison for funding terrorism using Bitcoin
News
Read more - NYC woman gets 18 years in prison for funding terrorism using Bitcoin

NYC woman gets 18 years in prison for funding terrorism using Bitcoin

A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist group in Syria. Victoria Jacobs, also known as Bakhrom Talipov, 44, was sentenced to 18 years in prison by a New York…
DOJ arrests Samourai Wallet founder over $2b illegal money flow 
News
Read more - DOJ arrests Samourai Wallet founder over $2b illegal money flow 

DOJ arrests Samourai Wallet founder over $2b illegal money flow 

Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over $100 million.
Binance executive denies Nigerian money laundering charges
News
Read more - Binance executive denies Nigerian money laundering charges

Binance executive denies Nigerian money laundering charges

Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee denied allegations and applied for bail.
Lithuania to tighten crypto regulation, will require licensing in 2025
News
Read more - Lithuania to tighten crypto regulation, will require licensing in 2025

Lithuania to tighten crypto regulation, will require licensing in 2025

Lithuania is set to sharply reduce the number of crypto firms in the country as it tightens regulations and issues licenses next year. In a Bloomberg interview on Apr. 2, Simonas Krėpšta, a board member at the Bank of Lithuania,…
Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
News
Read more - Tornado Cash co-founder seeks dismissal of US crypto-laundering charges

Tornado Cash co-founder seeks dismissal of US crypto-laundering charges

Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act.
KuCoin faces US money laundering charges
News
Read more - KuCoin faces US money laundering charges

KuCoin faces US money laundering charges

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
EU bans anonymous crypto wallet to combat money laundering
News
Read more - EU bans anonymous crypto wallet to combat money laundering

EU bans anonymous crypto wallet to combat money laundering

The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
Heco Bridge hackers launder over $145m via Tornado Cash in 8 days
News
Read more - Heco Bridge hackers launder over $145m via Tornado Cash in 8 days

Heco Bridge hackers launder over $145m via Tornado Cash in 8 days

Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash.
Binance bolsters web3 trust through law enforcement workshop in Taiwan
News
Read more - Binance bolsters web3 trust through law enforcement workshop in Taiwan

Binance bolsters web3 trust through law enforcement workshop in Taiwan

In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan. The event, announced on March 13, reflects…
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
News
Read more - UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
EU picks Frankfurt headquarters for new anti-money laundering authority
News
Read more - EU picks Frankfurt headquarters for new anti-money laundering authority

EU picks Frankfurt headquarters for new anti-money laundering authority

Frankfurt has emerged as the most suitable location for the situation of anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe.
Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
News
Read more - Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly…