President Biden thanks Nigeria’s Tinubu for securing Binance exec’s release. New U.S.-Nigeria task force to address #CryptoCrime. #Binance #US
Roman Storm thanks Vitalik Buterin for a $240K donation to his legal defense fund ahead of the Tornado Cash trial.…
US charges two Russians for operating a billion-dollar laundering service for #cybercriminals, seizing multiple illicit #cryptosites. #US #MoneyLaundering #RegulationNews
Roman Storm's trial for laundering $1B via #TornadoCash begins in December after judge rejects First Amendment defense. #Crypto #Ethereum
Binance founder CZ released early from U.S. custody after a 4-month sentence, still holds major influence. #Crypto #Binance
German authorities shut down 47 crypto exchanges linked to money laundering, seizing key data in a major crackdown. #crypto #KYC…
Dutch court convicts #TornadoCash developer Alexey Pertsev of #laundering $1.2 billion, sparking debate on #DeFi privacy vs. AML laws. #Crypto…
Amidst Manta Network's token victory of surging over 4000%, allegations of #moneylaundering cast shadows on its success. #MantaNetwork #MANTA #Bithumb
⚠️🔍 Bitrace reveals that Hong Kong exchange JPEX, suspected of a RugPull, is allegedly also involved in money laundering. Over…
#TornadoCash co-founder #RomanStorm has been granted release on bail following his recent indictment related to #MoneyLaundering.