The Australian Securities and Investments Commission (ASIC) has charged four men, including a former barrister, with laundering the proceeds of a significant cryptocurrency investment scam. The charges, filed between January and July 2021, relate to funds obtained through fraudulent investments.… Read More »Former Barrister Among Four Charged in ASIC Crypto Scam Money Laundering Case
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill have reversed their legal position by pleading guilty to charges of money laundering and operating an unlicensed money transmission business. The shift from their initial not-guilty plea exposes them to combined… Read More »Samourai Wallet Founders Plead Guilty to Crypto Money Laundering Charges
The U.S. Federal Bureau of Investigation (FBI) has formally charged Tushal Rathod of New York with orchestrating a sophisticated fraud and money laundering operation generating approximately $1.7 million in illicit proceeds. The alleged scheme, spanning from November 2021 to June… Read More »New York Man Charged for Laundering $1.7 Million Via Fraud Scheme Involving Bitcoin