Luxembourg Labels Crypto Firms High Risk For Laundering
Luxembourg’s 2025 report flags crypto firms as high risk for money laundering despite rising adoption by local financial institutions.…
Woman Sentenced In Bitfinex Hack Laundering Scheme
Heather Morgan was sentenced to 18 months for laundering $4B in Bitcoin stolen during the 2016 Bitfinex hack, highlighting crypto security…
Chinese Woman Denies UK Bitcoin Laundering Charges
In a London court, Zhimin Qian, who is also known as Yadi Zhang, said he was not guilty of laundering Bitcoin Bloomberg says that Qian, from…