Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data

2021-4-29 05:27

A Swedish-Russian citizen has been charged with operating a multi-million Bitcoin laundering service after authorities traced his crypto transactions from 2011. origin »

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bitcoin laundering service multi-million operating authorities traced

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Источник: cointelegraph.com

bitcoin laundering → Результатов: 126

China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App

Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto.

2025-7-28 00:20	regulation news
bitcoin laundering tiktok-style app china tied ring

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FinCEN Files Remind Us That Bitcoin Is Still Not For Money Laundering

The revelation that the world's foremost financial institutions have been willfully laundering criminal money reminds us that Bitcoin has an unearned reputation. The post FinCEN Files Remind Us That Bitcoin Is Still Not For Money Laundering appeared first on Bitcoin Magazine.

2020-9-24 00:00	Money Laundering
bitcoin laundering money remind fincen still reputation

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Bitcoin’s Got Nothing on This: 2018 Report Finds $7 Billion Laundered Through British Columbia

Organized crime in the real estate market This is “malignant cancer on our economy and our society”, Attorney General Bitcoin has been bashed by government officials and big names on the grounds that it is used for money laundering and as a result, should be banned.

2019-5-12 19:03	Bitcoin Innovation
bitcoin laundering money government officials big names

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US District Attorney Indicts Three for Laundering Millions With Bitcoin

The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin

2019-4-18 22:57	Crimes
bitcoin laundering attorney district allegedly individuals selling

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The Daily: Fiat vs Crypto Laundering, Bitcoin Anniversary Cash-Ins

Welcome to another weekend filled with tales of cryptocurrency intrigue. From shameless Bitcoin anniversary cash-ins to exaggerated claims of crypto money laundering, the Saturday edition of The Daily covers the good, the bad, and the greedy.

2018-9-29 15:05	shapeshift
bitcoin laundering cash-ins anniversary crypto daily money

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Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.

2018-8-19 15:40
bitcoin framework prolific legal through dealer blew

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Bitcoin Dealer Indicted in San Diego With Money Laundering Charges

A Bitcoin dealer from Baja California has been indicted with international money laundering crimes that are related to cryptocurrency transactions. The individual is Jacob Burrell Campos, from Rosarito, and has been arrested on Monday after he tried entering the United States from Mexico.

2018-8-19 07:11	News
bitcoin laundering diego indicted dealer san money

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Thai Bitcoin Scandal Implicates Stock Exchange and Staff at 3 Banks

Staff at three Thai banks and an investor in the Stock Exchange of Thailand (SET) are among the people implicated in a mega bitcoin scandal, local media reported on August 16. According to the Thai police, several bank employees failed to report huge transfers to the country’s Anti-Money Laundering Office, a violation of the country’s […]

2018-8-18 16:00	Thailand
thai banks country scandal staff stock bitcoin

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Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners

In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin.

2018-8-17 16:10	UK
cryptocurrency frozen banks owners funds bitcoin closed

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PR: Bibox Gains Swiss VQF License – Accelerating Global Expansion

On 16th August 2018, Bibox, a leading AI-enhanced digital asset trading platform, announced its acquisition of Chain Capital that owns Swiss VQF license. VQF itself is the largest cross-industry Self-Regulatory Organization (SRO) with the longest history that meets the standards established by the Financial Services Standards Association (FINMA).

2018-8-16 12:30
vqf bibox swiss license acquisition membership standards

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Thai Actor Nabbed in Bitcoin Scam Secures Bail Release

Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail.

2018-8-13 19:43	Cryptocurrency News
bail actor thai scam jaravijit arrested million

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Thai Police Arrest Suspect in $24 Million Bitcoin Scam

A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities

2018-8-10 06:08	AML
bitcoin scam thai million suspect money laundering

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3 Examples of Failed Money Laundering Attempts Involving Bitcoin in 2018

Money laundering and Bitcoin have been entwined for quite some time now. Various incidents take place every single year, and the year 2018 hasn’t been any different. Numerous incidents involving Bitcoin and money laundering have taken place in recent months.

2018-8-7 20:00	Money Laundering
laundering money bitcoin incidents japan 2018 year

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Investors and Not Criminals dominate Bitcoin Transactions, Says Federal Agent

Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin transactions as against criminal activities like money laundering, tax evasion, and drug trafficking.

2018-8-7 16:05	Silk Road
transactions dominate bitcoin agent investors legitimate activities

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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform

The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact.

2018-8-6 18:55	Investing
investor axiomlevel investors regulatory platform market digital

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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
consensys blockchain companies teams technology ethereum network

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Us court takes 81 BTC then sends bitcoin trader to jail

News A U.S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. Japan Confirms Entrance Into the

2018-8-3 20:20
bitcoins bitcoin trader federal undercover agents pretending

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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice.

2018-8-3 17:55	Virtual Currency
bitcoin trader money laundering months bitcoins jail

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A Trader From Arizona Is Going To Jail For Laundering Money Via Bitcoin

A man from Arizona is facing a 41-month jail time after he was nabbed and convicted of money laundering. The sentence, announced by the DoJ (Department of Justice) came after a jury passed a guilty verdict on Thomas Mario Costanzo.

2018-8-3 13:15	Money Laundering
laundering money bitcoin jail arizona trader mario

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Arizona Bitcoin Trader Handed 41-Month Jail Time for Money Laundering

Mesa-based BTC trader gets prison for laundering money and facilitating illegal online drug purchases via Bitcoin (BTC).

2018-8-3 10:14	News
btc money trader bitcoin laundering facilitating illegal

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Arizona Bitcoin Trader Sentenced To 41 Months On Money Laundering Charges

An Arizona man was sentenced on Thursday after being found guilty of helping undercover agents who posed as drug dealers convert dirty money into bitcoin.

2018-8-3 21:51	law and legislation
arizona sentenced money bitcoin agents undercover posed

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Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering

A former bitcoin trader from Arizona has been sentenced to 41 months in jail for laundering drugs money with crypto.

2018-8-3 16:00	Republished
money laundering arizona jail trader bitcoin months

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Russia’s Extradition Request for Vinnik Gets Green Light from Greek Court

A Greek court gave the green light to Russia’s request to extradite former BTC-e owner Alexander Vinnik, who is suspected of Bitcoin fraud and money laundering.

2018-7-31 18:20	News
greek green light vinnik court request russia

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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner

Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday.

2018-7-31 12:13	News
vinnik greek fraud united states exchange grants

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Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”

The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates.

2018-7-28 23:38
ulbricht lyn her ross legal prison road

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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
tether company reiss funds trusttoken smart trueusd

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London Police Proactive Against Alleged Cryptocurrency Money Laundering

After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.

2018-7-24 09:00	security
london enforcement law cryptocurrencies proactive money cryptocurrency

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UK Police Can’t ‘Hodl’

Surrey Police has officially become the first UK police force to effectively seize and convert bitcoin. However, due to active legislation, the police sold the cryptocurrency just before its all-time-high.

2018-7-22 05:00
police surrey hodl jail time years wrongdoer

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Fed Chair: Crypto Has No Intrinsic Value, Not a Store of Value, Great for Money Laundering

The Federal Reserve’s new chairman made his stance on cryptocurrency clear to the US House of Representatives on Wednesday. In his view, cryptocurrencies have no intrinsic value, are not used often as a means of payment, are not a store of value, but are great for money laundering.

2018-7-19 14:05	Virtual Currency
value great laundering money store intrinsic fed

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Indicted: Localbitcoins Trader Jailed for Money Laundering

LocalBitcoins trader, Theresa Lynn Tetley, also widely known as Bitcoin Maven has been indicted for indulging in illegal bitcoin-for-cash exchanges. The post Indicted: Localbitcoins Trader Jailed for Money Laundering appeared first on CoinCentral.

2018-7-18 22:58
indicted trader localbitcoins laundering money jailed exchanges

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A deeper look into the role of Bitcoin [BTC] in the discovery of election manipulation by Russia

OPINION: Ever since its entry into the mainstream, Bitcoin [BTC] has been criticized for being supportive towards illegal activities to the tune of money laundering and funding terrorists. Moreover, Bitcoin primarily gained prominence during the heyday of dark web-based black marketplace Silk Road, where illegal items such as drugs and unlicensed guns were purchased using […]

2018-7-17 17:29	News
bitcoin illegal btc heyday web-based dark black

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BlackRock’s Larry Fink denies involvement in Bitcoin [BTC]

News emerged earlier today that BlackRock Incorporated was forming a team to look into cryptocurrencies, especially Bitcoin [BTC]. It struck many as puzzling, comparing the statement to previous statements by the CEO of the firm, Larry Fink.

2018-7-17 10:27	News
bitcoin fink blackrock money btc larry ceo

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Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum

As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams.

2018-7-16 20:42	Adoption & community
cfa financial institute cryptocurrency world analyst offerings

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Bitcoin Scrutiny Heightened by Mueller’s Indictment

The indictment includes charges of money laundering through the use of Bitcoin, the leading virtual currency, to mask the illegal activities of officers in the GRU, a Russian military intelligence agency.

2018-7-15 22:10
indictment bitcoin below though cryptocurrencies story agency

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Greek court rules say that alexander vinnik will be extrdited

A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.

2018-7-15 23:52
vinnik greek alexander court bitcoin national old

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Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin

Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin

2018-7-15 22:40	Government
laundering bln greek bitcoin vinnik court rules

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Tether Announces Appointment of New Chief Compliance Officer

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.

2018-7-14 01:30	USDT
tether compliance chief officer new appointment company

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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin

President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.

2018-7-12 14:00	Breaking News
fraud donald executive order doj trump consumer

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Acclaimed Economist Joseph Stiglitz Believes Bitcoin Has No Purpose (He’s Wrong).

Nobel Prize winning Economist, Joseph Stiglitz has spoken about about Bitcoin. The long and short of this assault is that Stiglitz believes Bitcoin should be made illegal. Stiglitz believes that it’s association with crime, fraud and laundering makes it a dangerous assets that should be criminalised.

2018-7-12 06:00	Breaking News
stiglitz bitcoin believes economist joseph should acclaimed

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“Bitcoin Maven” Gets One Year in Prison for Money Laundering

An individual known as "Bitcoin Maven" was sentenced to one year in jail after exchanging millions of dollars of Bitcoin illegally through Localbitcoins.

2018-7-11 17:37	News
bitcoin year maven one exchanging millions jail

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A one year prison term was handed down to a local bitcoins trader

News A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.

2018-7-11 07:47
trader one money year prison country according

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Localbitcoins Trader Sentenced to One Year in Prison

A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.

2018-7-11 06:20	Virtual Currency
trader localbitcoins prison sentenced year money one

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China Celebrates Killing Its Bitcoin Exchanges as CNY Volume Falls Under 1%

The People’s Bank of China (PBOC) has declared victory over Bitcoin, stating that the market leader’s trading in its national currency has fallen to less than 1 percent of total global volume.

2018-7-10 16:00	trading volume
bitcoin volume china under cny global trading

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“Bitcoin Maven” gets one year for money laundering.

Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market.

2018-7-10 06:38	website
digital offerings full options support market range

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HBUS Opens its Digital Currency Trading Platform to U.S. Customers Today

HBUS, a virtual currency marketplace and the U. S. strategic partner of Huobi, has begun accepting new registration from U. S. residents, starting today July 6, 2018.

2018-7-6 18:59	Investing
hbus huobi exchange currency partner bitcoin digital

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Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam

The opposition party has accused the ruling Bharatiya Janta Party of being involved in money laundering activities using Bitcoin. The post Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam appeared first on CoinSpeaker.

2018-7-6 11:10
party being involved opposition ruling bitcoin scam

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India’s Leadership Accused of Involvement in ‘Mega Bitcoin Scam’

The Indian National Congress (INC) party, the largest political party in the nation, is accusing the ruling Bharatiya Janta Party (BJP) of money laundering through bitcoin. INC, more commonly known as the Congress Party, alleged Thursday that the BJP was converting “black money” into white using bitcoin in the western state of Gujurat, the English-language

2018-7-6 07:58
party bitcoin money congress bjp inc thursday

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Politicians in India’s Gujarat Accused of Bitcoin Money Laundering Scam

Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched.

2018-7-6 00:00
money gujarat laundering scam bitcoin politicians alleged

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Withdrawals Delayed – Bitflyer Scanning for Yakuza Customers

Bitflyer has been delaying deposits and withdrawals of virtual currency in the midst of ongoing KYC verifications. The company received business improvement orders from the Japanese financial watchdog in June as a result of insufficient measures against money laundering.

2018-7-3 10:15
bitflyer withdrawals delayed business yakuza customers scanning

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