KuCoin and Founders Face US Prosecution over Alleged AML Violations Source Cluster: Finance Magnates Source Node: 1959215Time Stamp: Mar 26, 2024
German Authorities Take Down Another Online Criminal Marketplace Source Cluster: Safety Detectives Source Node: 1959377Time Stamp: Mar 26, 2024
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison Source Cluster: CryptoPotato Source Node: 1957005Time Stamp: Mar 17, 2024
Bitcoin Fog Operator Found Guilty of Conspiracy, Money Laundering for Darknet Markets – Unchained Source Cluster: Unchained Source Node: 1955805Time Stamp: Mar 12, 2024
Judge Approves Binance’s $4.3B Plea Deal As Prosecutors Ask Founder CZ To Surrender All Passports Source Cluster: ZyCrypto Source Node: 1951050Time Stamp: Feb 24, 2024
ECB Blasts Spot Bitcoin ETFs: A Warning Bell for Investors? Source Cluster: CryptoGlobe Source Node: 1950397Time Stamp: Feb 22, 2024
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 1948643Time Stamp: Feb 15, 2024
Delinea Research Reveals that Ransomware Is Back on the Rise As Cybercriminals’ Motivation Shifts to Data Exfiltration Source Cluster: Dark reading Source Node: 1944710Time Stamp: Feb 1, 2024
German Police and DEA Announce Record BTC Seizures – The Defiant Source Cluster: The Defiant Source Node: 1944285Time Stamp: Jan 31, 2024
Decline in Crypto Crime: Insights into 2024 Trends and Challenges Source Cluster: Blockchain News Source Node: 1940763Time Stamp: Jan 25, 2024
Don’t Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1928179Time Stamp: Dec 21, 2023
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1923482Time Stamp: Dec 10, 2023
US Treasury Sanctions Crypto Mixer Sinbad Source Cluster: The Defiant Source Node: 1920411Time Stamp: Nov 29, 2023
Tornado Cash’s Token TORN Plunges 45% Following Binance Delisting Source Cluster: BitcoinWorld Source Node: 1918227Time Stamp: Nov 27, 2023
Cybersecurity Firm Adlumin Raises $70 Million in Series B Funding – Finovate Source Cluster: Finovate Source Node: 1908462Time Stamp: Nov 1, 2023
This Week on Crypto Twitter: ETF Preppers and Whistleblowers – Decrypt Source Cluster: Decrypt Source Node: 1906751Time Stamp: Oct 28, 2023
IWF Demands Action On Pedophiles Using Generative AI Source Cluster: MetaNews Source Node: 1906264Time Stamp: Oct 26, 2023
$116,000,000 Gains Missed by US Government by Selling Bitcoin Trove in March – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1905583Time Stamp: Oct 24, 2023
BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait Source Cluster: CoinDesk Source Node: 1904967Time Stamp: Oct 23, 2023
FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1904645Time Stamp: Oct 22, 2023