- Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin https://www.wired.com/story/bitcoin-fog-dark-web-cryptocurrency-arrest/ 12 comments cryptocurrency
- Alleged Bitcoin Launderer’s Lawyer Seeks Prisoner Swap With Russia https://blockworks.co/alleged-bitcoin-launderers-lawyer-seeks-prisoner-swap-russia/ 9 comments cryptocurrency
- Nordic Region’s Largest Bank Nordea Suspected of Money Laundering - Bitcoin News https://news.bitcoin.com/nordea-money-laundering/ 3 comments btc
- Officials arrest suspect in $4 billion Bitcoin money laundering scheme https://arstechnica.com/?post_type=post&p=1138183 3 comments technology
- Alleged Silk Road owner says he can't be guilty of money laundering if bitcoin isn't money http://www.theverge.com/2014/4/1/5570984/alleged-silk-road-owner-says-he-cant-be-guilty-of-money-laundering 252 comments politics
- US Begins Regulating BitCoin, Will Apply "Money Laundering" Rules To Virtual Transactions http://www.zerohedge.com/news/2013-03-21/us-begins-regulating-bitcoin-will-consider-virtual-transactions-money-laundering 27 comments economy
- Bitcoins get money laundering rule. http://online.wsj.com/article/SB10001424127887324373204578374611351125202.html?mod=e2tw 9 comments privacy
- US Begins Regulating BitCoin, Will Apply "Money Laundering" Rules To Virtual Transactions http://www.zerohedge.com/news/2013-03-21/us-begins-regulating-bitcoin-will-consider-virtual-transactions-money-laundering 117 comments technology
- Be careful out there: "Greece, NY man laundered bitcoins from man he believed represented Russian operatives" https://13wham.com/news/local/feds-greece-man-laundered-bitcoins-from-man-he-believed-represented-russian-operatives 2 comments cryptocurrency
- Feds arrest founder of bitcoin ‘mixer’ they say laundered $335 million over ten years https://www.theverge.com/2021/4/29/22409501/feds-arrest-founder-bitcoin-mixer-laundered-cryptocurrency 17 comments cryptocurrency
- Feds arrest founder of bitcoin ‘mixer’ they say laundered $335 million over ten years https://www.theverge.com/2021/4/29/22409501/feds-arrest-founder-bitcoin-mixer-laundered-cryptocurrency?utm_campaign=theverge&utm_content=entry&utm_medium=social&utm_source=reddit 46 comments cryptocurrency
- Rabobank Fined $369M for Money Laundering After Calling Bitcoin 'Risky' http://bitcoinist.com/rabobank-fined-money-laundering-bitcoin/ 10 comments nottheonion
- EU agrees clampdown on bitcoin platforms to tackle money laundering https://www.reuters.com/article/uk-eu-moneylaundering/eu-agrees-clampdown-on-bitcoin-platforms-to-tackle-money-laundering-iduskbn1e928m 3 comments worldnews
- After Slamming Bitcoin As A Money Laundering Tool, JPMorgan Busted For Money Laundering http://www.zerohedge.com/news/2017-11-16/after-slamming-bitcoin-money-laundering-tool-jpmorgan-busted-money-laundering 55 comments btc
- Russia Considers Recognizing Bitcoin in 2018 to Fight Money Laundering https://news.bitcoin.com/russia-recognize-bitcoin-2018-money-laundering/ 8 comments btc
- Congress concerned about bitcoins and money-laundering http://www.mcclatchydc.com/news/nation-world/national/article104252086.html 3 comments btc
- Bitcoin Foundation vice chair arrested for money laundering http://www.theguardian.com/technology/2014/jan/27/bitcoin-foundation-vice-chair-arrested-money-laundering 14 comments worldnews
- CryptoLocker's crimewave: A trail of millions in laundered Bitcoin http://www.zdnet.com/cryptolockers-crimewave-a-trail-of-millions-in-laundered-bitcoin-7000024579/ 25 comments technology
- Bitcoin Virtual Cash Gets Money-Laundering Rule http://online.wsj.com/article/sb10001424127887324373204578374611351125202.html?mod=djemalertnews 4 comments politics
- US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds https://www.msn.com/en-us/money/companies/us-officials-charge-california-resident-with-using-bitcoin-to-launder-2453m-in-drug-proceeds/ar-AA12Ij6y 17 comments cryptocurrency
- Bitcoin anonymity is just a big myth - and using it to launder dirty money is stupid, a crypto ATM chief says https://markets.businessinsider.com/currencies/news/bitcoin-anonymous-untraceable-myths-stupid-dirty-money-laundering-crypto-chief-2021-6-1030517840 109 comments cryptocurrency
- Banks (Not Bitcoin) in Australia Laundered $387,000,000 for Latin American Drug Cartel https://dailyhodl.com/2021/01/26/banks-not-bitcoin-in-australia-laundered-387000000-for-latin-american-drug-cartels-report/ 828 comments cryptocurrency
- Bitcoin is Laundered, Cash Isn’t — Claims Treasury Secretary Mnuchin https://beincrypto.com/bitcoin-is-laundered-cash-isnt-claims-treasury-secretary-mnuchin/?amp%3Butm_campaign=bitcoin&%3Butm_content=tay&%3Butm_medium=social 3 comments btc
- Move over Bitcoin, criminals are using V-Bucks in Fortnite to launder money. https://bitcoinist.com/fortnite-v-bucks-money-launder-bitcoin/ 10 comments nottheonion
- Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering - Bitcoin News https://news.bitcoin.com/denmarks-largest-bank-may-have-facilitated-up-to-150-billion-in-money-laundering/ 6 comments btc
- Long Island Woman Charged With Using Bitcoin To Launder Money To Support ISIS https://www.npr.org/sections/thetwo-way/2017/12/15/571099023/long-island-woman-charged-with-using-bitcoin-to-launder-money-to-support-isis 23 comments politics
- BlackRock CEO: Bitcoin is an index of money laundering http://thehill.com/policy/technology/355386-blackrock-ceo-bitcoin-is-an-index-of-money-laundering 9 comments technology
- Two Bitcoin executives charged with money laundering in association with online drug market "Silk Road" http://economictimes.indiatimes.com/news/international/business/top-bitcoin-executives-charged-with-money-laundering-in-us/articleshow/29484569.cms 4 comments worldnews
- Aug 18, 2021 - Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300 Million... https://www.justice.gov/opa/pr/ohio-resident-pleads-guilty-operating-darknet-based-bitcoin-mixer-laundered-over-300-million 5 comments economy
- New York’s First Bitcoin Money Laundering Case Pins Ringleaders Using Crypto in Drug Trade Operation https://taklimakan.network/news/17818 3 comments btc
- Russia, N. Korea Eye Bitcoin for Money Laundering, Putting It on a Crash Course with Regulators http://www.defenseone.com/technology/2017/12/russia-n-korea-eye-bitcoin-money-laundering-putting-it-crash-course-regulators/144598/?oref=site-defenseone-flyin-sailthru 2 comments worldnews
- Terra's Do Kwon denies frozen bitcoin, and crypto's $4 billion money laundering problem: CNBC Crypto World https://www.cnbc.com/video/2022/10/05/terras-do-kwon-denies-frozen-bitcoin-and-cryptos-4-billion-money-laundering-problem-cnbc-crypto-world.html 16 comments cryptocurrency
- Fiat is Far More Common Than Bitcoin for Money Laundering, Confirms US Treasury Department https://cryptopotato.com/fiat-is-far-more-common-than-bitcoin-for-money-laundering-confirms-us-treasury-department/ 64 comments cryptocurrency
- Is Bitcoin the Culprit? Credit Suisse Involved in $109B Fiat Money Laundering Case https://coinfomania.com/credit-suisse-109b-money-laundering-fiat-not-btc/ 8 comments cryptocurrency
- Is Bitcoin the Culprit? Credit Suisse Involved in $109B Fiat Money Laundering Case https://coinfomania.com/credit-suisse-109b-money-laundering-fiat-not-btc/ 8 comments bitcoin
- BLACK HAT Hacker who stole and laundered 5000 BITCOIN, is under interrogation. Many Politicians allegedly involved. https://www.indiatoday.in/india/story/karnataka-bitcoin-case-accused-black-hat-hacker-srikrishna-ramesh-srikky-1872122-2021-11-01 22 comments cryptocurrency
- New Zealand seizes bitcoins of Russian oligarch who laundered billions of dollars through BTC-e https://apnews.com/6507c6b896dade5e8485f357f7a31e85 11 comments technology
- Greece's Supreme Court on Wednesday ordered that a Russian accused of laundering $4 billion using bitcoin digital currency be extradited to the United States http://www.france24.com/en/20171213-greek-court-orders-extradition-russian-bitcoin-suspect-us 14 comments worldnews
- Russian authorities have issued warnings against using Bitcoin, saying the virtual currency could be used for money laundering or financing terrorism and that treating it as a parallel currency is illegal. http://www.reuters.com/article/2014/02/09/us-russia-bitcoin-idusbrea1806620140209 11 comments worldnews
- Bitcoin banned from Chinese banks amid fears of laundering. Regulators say individuals are still free to use the virtual currency at their own risk. http://www.theverge.com/2013/12/5/5177550/bitcoin-banned-from-chinese-banks-amid-fears-of-laundering 37 comments technology