The US DoJ's National Cryptocurrency Enforcement Team says it's going after companies that offer mixing and tumbling services to help criminals launder their money. It hopes to clean up the sector.
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Nishad Singh, former FTX exec and part of the "inner circle" has pleaded guilty to criminal charges in the SBF probe. Singh was involved in code writing, political donations, and fund transfers.
The U.S. Justice Department is still divided on whether to pursue charges against the world's largest cryptocurrency exchange, Binance. Prosecutors are looking to see if it laundered money and more.
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Microsoft is working on new classifiers for its Purview data governance and communication compliance solutions that will allow organizations to detect sexual harassment, money laundering, and more.
One of the members of the exchange BTC-e has been taken into custody for alleged money laundering charges, and his role in the Mt. Gox bitcoin heist, which saw 850,000 bitcoins being stolen.
Two operators of Bitcoin exchanges have been arrested and charged with money laundering, with federal officials claiming they sold over $1 million in Bitcoins to the now shut down Silk Road site.
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