U.S. prosecutors alleged devs Roman Semenov and Roman Storm knew hacked funds were being anonymized on the platform, but did nothing to stop it.
Razzlekhan and her husband stole $4.5 billion from crypto exchange Bitfinex and engaged in an elaborate attempt to launder the money.
The Ministry of Defense shut down nearly 200 suspicious accounts on the cryptocurrency exchange platform Binance.
The world’s biggest exchange has reportedly been under investigation by federal law enforcement for nearly four years.
More than 150 million money transfer records are reportedly accessible, without a warrant, by more than 600 law enforcement agencies.
Scammers and sanctioned entities accounted for most illicit crypto this past year, though the analysis does not account for major exchanges that went bust.
Banks were warned about fraudulent crypto activity in a joint statement by financial regulators on Tuesday.
SBF was extradited overnight from the Bahamas to New York where he's expected to be arraigned Thursday.
Warren said the crypto industry should face the same scrutiny as banks or Western Union, but
The influencer who went by @hushpuppi was known for showing off his luxury cars, clothes, and watches.
One of the mixer's developers previously said they don't control the protocol, but Dutch authorities claim founders have made money off crypto thefts.
Ruja Ignatova has been on the run since 2017 for allegedly defrauding investors in $4 billion OneCoin ponzi scheme.
Government regulators are concerned about money laundering using crypto ATMs.
Crowdfunding sites and payment providers will have to report convoy-related transactions to police under temporary emergency laws.
Heather Morgan, who also goes by her rap moniker "Razzlekahn," has been granted bail, despite being accused of trying to launder billions in Bitcoin.
Here's your explainer on the awkward tech couple that the feds say laundered billions in crypto.
The operation, HAECHI-II, involved police from 20 countries and targeted a range of internet and email scams.
An international task force focused on curtailing financial crimes has published a new report suggesting the need for additional strictures on digital currency.
On Wednesday, Deputy Attorney General Lisa Monaco announced the launch of a National Cryptocurrency Enforcement Team.
Droves of people were taken into custody for helping carry out phishing scams, SIM swapping, and more.
