New guidelines bring the nation's digital asset industry in line with Financial Action Task Force standards.
The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.
Austin Nedved pleaded guilty to involvement in scams that reaped over $600,000 by targeting the elderly and vulnerable.
The number of crypto criminals using so-called privacy wallets to help hide their identities is on the rise, according to analytics firm Elliptic.
Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.
The U.S. Department of Justice charged the six individuals with alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years.
Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld.
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds.
The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services.
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year.
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism.
Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, Finra and CFTC for failure to flag suspicious transactions and lapses in AML compliance.
Kais Mohammad, aka “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bbtcoin ATM network that laundered up to $25 million.
The “large-scale" money laundering operation ran from 2015 through 2020, police officials allege.