Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged…
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik.…
With the recent coronavirus spread and its overall effect on the global economy, some people believe the powers that be…
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386M) for breaching…
The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge…
The Dutch Fiscal Intelligence and Investigation Service arrested two men for allegedly laundering money with cryptocurrencies. The Dutch Fiscal Intelligence…
The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail…
The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out to Vinnik’s lawyers. After…
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on…
Greece’s Council of State ruled to extradite former operator of now-shuttered crypto exchange BTC-e Alexander Vinnik to France, against the…
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