Tornado Cash Founder Denies Money Laundering Charges

Roman Storm, a co-founder of the cryptocurrency mixing service Tornado Cash, has forcefully denied accusations of…

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Alleged Chinese criminal gang accused of laundering $39 million

This is a joint media release between the Australian Federal Police, Victoria Police and AUSTRAC Editor’s…

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Two Sussex Men Jailed Following Fine Art Money Laundering Investigation

Behrad Kazemi and Raj Nasta Two men have been jailed following a complex, six-year money laundering…

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Queensland money laundering laws to restrict cash gambling at casinos | Queensland

Queenslanders will be banned from gambling more than a few hundred dollars in cash at the…

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Lazarus Group hackers appear to return to Tornado Cash for money laundering

North Korea’s Lazarus hacking group allegedly has turned back to an old service in order to…

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$2.3 million seized on Gold Coast during money laundering investigation

Editor’s note: Image of items seized is available via Hightail Two Russian nationals will appear in Southport…

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Treasury says cash is still the primary tool used for money laundering

Although illicit actors are increasingly turning to cryptocurrencies to launder money and finance their operations, cold…

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Unpacking the Harms of Massive Money Laundering in the Real Estate Sector

Do you ever think about the connection between avocado toast and the abuse of shell companies…

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Ontario regulator fines Niagara Falls casino $70K, alleging it failed to minimize money laundering risk

The provincial agency regulating gaming in Ontario has fined the owner of Fallsview Casino and Resort in…

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EU seeks cash payment limit, tougher money laundering rules – DW – 01/18/2024

European Union negotiators on Thursday struck an agreement on plans for tougher provisions to tackle money laundering…

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