The use of centralized crypto exchanges for laundering illicit funds is on the decline, with Chinese-language money laundering networks now being used more than ever, according…
Browsing: Laundering
In brief Prosecutors charged Firas Isa, founder of Virtual Assets LLC, with operating a money laundering conspiracy tied to at least $10 million. The indictment said…
This summer, Roman Storm, the co-founder of infamous crypto mixer Tornado Cash, was convicted in New York federal court of conspiring to operate an unlicensed money-transmitting…