crypto laundering
Coverage of crypto laundering in the Nexus archive.
- North Korea arrests bank hacking ring tied to crypto laundering: Report
North Korea arrested former state cyber operators accused of hacking two state banks and laundering funds through cryptocurrency, according to a report by Daily NK.
- DOJ charges two in $389 million AudiA6 crypto laundering case
The U.S. Department of Justice charged two men in a cryptocurrency laundering case tied to over $389 million in transactions through an alleged service called AudiA6. The case involves the use of crypto to facilitate money laundering.
- French National Maximilien de Hoop Cartier Sentenced to 8 Years for $470M Crypto Laundering Scheme
French national Maximilien de Hoop Cartier was sentenced to 8 years in prison for orchestrating a $470 million cryptocurrency money laundering scheme. The case highlights the growing challenges of regulating digital currencies and enforcing anti-money laundering laws.
- US court sentences Cartier descendant to 8 years in $470 million crypto laundering case
A US court sentenced Maximilien de Hoop Cartier to 8 years for operating an unlicensed crypto exchange that laundered over $470 million. The case highlights legal consequences for cryptocurrency-related financial crimes.