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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets
An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed...
US Department of Justice
Nov 15, 20242 min read
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency
Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack...
US Department of Justice
Nov 14, 20242 min read
Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment Scams
Daren Li, 41, pleaded guilty to commit money laundering for his role in a scheme to launder millions of dollars
US Department of Justice
Nov 13, 20243 min read
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Operator of Notorious Darknet Cryptocurrency “Mixer” Laundered $400M in Cryptocurrency since 2011
US Department of Justice
Nov 8, 20243 min read
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