money laundering

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering 12/09/2023 at 23:02 By Cointelegraph By Derek Andersen Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme. This article is an excerpt from Cointelegraph.com News View Original Source

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Tornado Cash co-founders charged with money laundering, sanctions violations

Tornado Cash co-founders charged with money laundering, sanctions violations 23/08/2023 at 22:20 By Cointelegraph By Derek Andersen Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. This article is an excerpt from Cointelegraph.com News View Original Source

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New York Couple Plead Guilty to Bitcoin Laundering

New York Couple Plead Guilty to Bitcoin Laundering 04/08/2023 at 15:17 By AFP A married couple from New York dubbed “Bitcoin Bonnie and Crypto Clyde” pleaded guilty to laundering billions of dollars in stolen bitcoin. The post New York Couple Plead Guilty to Bitcoin Laundering appeared first on SecurityWeek. This article is an excerpt from

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