US Court Sentences French National to 8 Years in $470M Crypto Laundering Case
Key Takeaways: Authorities sentenced a French national to eight years for running a crypto laundering operation. Investigators said the network...
Money Laundering
Brazilian Police Arrest Singers Linked to $320 Million Crypto Laundering Ring
Key Takeaways: Raphael Sousa Oliveira, another influencer with over 27 million followers on Instagram, was also arrested during the raids,...
U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
The U.S. Treasury Department told Congress that bitcoin or crypto mixers can serve legitimate financial privacy purposes, signaling a shift...
