Cartier, a direct descendant of the founder of the luxury jewelry brand Cartier, Louis Cartier has been arrested by US authorities on charges of attempting to...
Alexander Vinnik, a Russian who co-founded the purportedly illicit crypto exchange BTC-e, admitted his involvement in a conspiracy to launder money through the cryptocurrency exchange. His...
The U.S. Department of Justice has charged SafeMoon executives Braden John, Karony, Me Nagy, and Thomas Smith with securities fraud, wire fraud, and money laundering. Prosecutors...
The co-founders of Tornado Cash, Roman Storm, and Roman Semenov, are now facing legal charges with the Department of Justice. The duo have been charged by...
The President of Crypto Capital, a payment processing firm with ties to Bitfinex has been arrested by the Polish authorities over accusations of money laundering. The...
