Roman Storm, co-founder of cryptocurrency mixer Tornado Cash, seeks to dismiss all three accusations against him — including that he allegedly ran a money laundering operation and breached the International …
(This story originally appeared in on Mar 27, 2024) ETAuto With the fresh supplementary chargesheet, the total number of accused in the case has touched 156. The Enforcement Directorate (ED) …
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. The allegations suggest that the crypto exchange KuCoin engaged in activities that …
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with Bitcoin worth over $2.5 billion (£2 …
Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash. Hackers behind the Heco exploit collectively laundered more than 40,000 Ethereum (ETH) worth $145.7 …
Begusarai: Union Minister Giriraj Singh slammed Delhi Chief Minister Arvind Kejriwal, suggesting that he has “lost all morality” and should “learn” from ex Jharkhand Chief Minister Hemant Soren, who had …
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value. A European Parliament representative revealed that the directive received approval …
Following his arrest nearly three years ago, a Jury in a US federal district court found Roman Sterlingov, operator of the crypto mixer Bitcoin Fog, guilty of a four-count charge …
Patna, The Enforcement Directorate on Saturday conducted fresh searches in Bihar as part of a money laundering case investigation linked to alleged illegal sand mining in the state, official sources …
Roman Sterlingov, the founder of Bitcoin Fog, was convicted of money laundering in a United States District Court on March 12. Bitcoin Fog is a massive $400 million crypto-mixing service. …