Bitcoin DOJ charges crypto exchange operator of laundering Silk Road moneyBy Crypto 30sOctober 29, 20240 Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
Blockchain Chinese trader laundered more than $17M for Lazarus Group in 25 hacksBy Crypto 30sOctober 23, 20240 The North Korean cybercrime group is credited with some of the biggest crypto hacks, including the $600 million Ronin bridge exploit.
Altcoins UK, Colombia crypto exchanges linked in TD Bank record fineBy Crypto 30sOctober 14, 20240 TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.
