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Cointelegraph • May 23, 2025

‘No questions asked’ Bitcoin launderer gets 6 years in prison

The case highlights the financial risks posed by unauthorized digital currency services that facilitate the exchange of large cash amounts into cryptocurrencies while circumventing...

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Cointelegraph • May 15, 2025

Telegram shuts the ‘largest darknet marketplace to have ever existed’

The shutdown of a prominent China-based illegal crypto platform, which processed tens of billions in transactions, marks a significant disruption to illicit financial flows facilit...

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Cointelegraph • May 15, 2025

Dems seek suspicious activity reports linked to Trump crypto ventures

Democratic lawmakers are investigating financial documents related to cryptocurrency projects associated with Trump to assess potential risks of fraud, money laundering, and improp...

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