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Money laundering

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Brazilian police seize $126m in major crypto money laundering operation raids
People & culture

Brazilian police seize $126m in major crypto money laundering operation raids

Tim Alper
22 January 2026
Plastic surgery chief used crypto to tuck away millions from Chinese payments, say customs officials
People & cultureRegulation

Plastic surgery chief used crypto to tuck away millions from Chinese payments, say customs officials

Tim Alper
20 January 2026
Chinese money launderers ‘increasingly incorporating crypto,’ new report says
People & culture

Chinese money launderers ‘increasingly incorporating crypto,’ new report says

Osato Avan-Nomayo
15 November 2025
Prosecutors continue to pursue Roman Storm despite DOJ guidance
DeFiRegulation

Prosecutors continue to pursue Roman Storm despite DOJ guidance

Aleks Gilbert
13 November 2025
Moscow policymaker calls for stricter crypto rules as Russians turn to digital assets
Regulation

Moscow policymaker calls for stricter crypto rules as Russians turn to digital assets

Tim Alper
12 November 2025
Samourai Wallet dev gets max sentence in a case closely watched by privacy advocates
DeFiRegulation

Samourai Wallet dev gets max sentence in a case closely watched by privacy advocates

Aleks Gilbert
6 November 2025
North Korea is scaling $6bn crypto crime racket across Russia, Hong Kong, and Cambodia, says new report
Markets

North Korea is scaling $6bn crypto crime racket across Russia, Hong Kong, and Cambodia, says new report

Lance Datskoluo
24 October 2025
Why Russia became the top European country for crypto adoption
Regulation

Why Russia became the top European country for crypto adoption

Aleks Gilbert
18 October 2025
Tornado Cash dev Roman Storm asks judge to toss conviction
DeFiRegulation

Tornado Cash dev Roman Storm asks judge to toss conviction

Aleks Gilbert
1 October 2025
Crypto exchanges should block users from cashing out tokens with low ‘compliance scores,’ BIS researchers say
Regulation

Crypto exchanges should block users from cashing out tokens with low ‘compliance scores,’ BIS researchers say

Aleks Gilbert
14 August 2025
Google hustles to clarify ‘terrible’ Play Store crypto wallet update after community backlash
RegulationPeople & culture

Google hustles to clarify ‘terrible’ Play Store crypto wallet update after community backlash

Kyle Baird
14 August 2025
Roman Storm prosecutors attack privacy ‘distraction’ in closing arguments
DeFiRegulation

Roman Storm prosecutors attack privacy ‘distraction’ in closing arguments

Aleks Gilbert
30 July 2025
As Roman Storm mounts his defence, a judge bars ‘self-serving’ evidence
DeFiRegulation

As Roman Storm mounts his defence, a judge bars ‘self-serving’ evidence

Aleks Gilbert
29 July 2025
Tornado Cash investor slams prosecutors eyeing ‘unprecedented’ new charges
DeFiRegulation

Tornado Cash investor slams prosecutors eyeing ‘unprecedented’ new charges

Aleks Gilbert
25 July 2025
Tornado Cash dev Semenov worried about protocol ‘re-centralisation’ in private messages
DeFiRegulation

Tornado Cash dev Semenov worried about protocol ‘re-centralisation’ in private messages

Aleks Gilbert
25 July 2025
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