Trump is due to be sentenced later this month, but his legal team is pushing for the case’s dismissal after his election win.

Sterlingov was convicted of conspiring to launder money, money laundering, and two charges related to running ... and the ...

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

The notorious Bitcoin Fog crypto tumbler was linked to the laundering of hundreds of millions, primarily for criminal ...

On one count of contravening Tax Administration Act, Innocent Khoza was sentenced to four years imprisonment with condition ...

Federal prosecutors said the man oversaw an international money laundering scheme that moved millions of drug money from the ...

The founder of a cryptocurrency mixing service known as Bitcoin Fog was ordered to serve 12-and-a-half years for laundering ...

Swede a half-billion bill The operator of the longest-running money laundering machine in dark web history, Bitcoin Fog, has been sentenced to 12 years and six months in US prison.… Roman Sterlingov, ...

Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six months in jail ...

The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

The appeals against conviction have been denied for CIFA executives Canover Watson and Bruce Blake, but Watson’s sentence was cut by one year.