Laundering
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Scams
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300…
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Scams
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge
One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1…
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NFT
Tornado Cash Founders Charged with Laundering More than $1 Billion
Hours after the DOJ announced that OpenSea’s former product manager Nathan Chastain would be sentenced to three months in prison, it…
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Regulation
Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act
U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the…
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Regulation
Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
Reminder: Credit Suisse Guilty of Tax Fraud and Subprime Mortgage Fraud, Accused of Aiding Clients Engaged in Torture, Drug Trafficking, and Money Laundering
As the Swiss government launches a potential rescue operation for troubled banking giant Credit Suisse, it’s worth remembering the massive…
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Regulation
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The U.S. Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on…
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NFT
EU keeps focus on NFTs in latest anti-money laundering bill draft
NFT Policymakers in the European Parliament are negotiating changes to the text of an EU anti-money laundering bill to highlight…
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Scams
‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering $300,000,000 in Crypto
The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of…
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Regulation
Senator Elizabeth Warren Launching Anti-Crypto Army in Washington, Says Industry Is for Money Laundering: Report
Massachusetts Senator Elizabeth Warren is pushing forward with a political campaign to regulate the crypto space, an industry that she…
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