Laundering | thanksmia

US Sentences Indian National to Prison for $20M Crypto Laundering Scheme

The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms

Key Takeaways Upbit is facing potential suspension and fines due to AML and KYC violations. The Financial Intelligence Unit found

CoinDesk has not been able to confirm when the oracle integration went live. Either way, it only affects Tornado Cash’s

While initial reports suggested there was a server breach at BitGo at the time, the company said it found no

And DeFi is not the only crypto-related money laundering method on the rise: Mining pools, high-risk exchanges and mixers also