# Сопутствующие статьи по теме Money Laundering

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Money Laundering", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Bitcoin Ponzi Scheme CEO Sentenced to 20 Years, DOJ Says

Ramil Ventira Palafox, the former CEO of Praetorian Group International (PGI), has been sentenced to 20 years in prison by a U.S. federal court for operating a Bitcoin-based Ponzi scheme. The scheme defrauded over 90,000 investors worldwide of approximately $200 million. PGI falsely promised daily returns of 0.5% to 3% through high-tech trading, but no real trading occurred. Instead, new investor funds were used to pay earlier participants. Palafox diverted millions for personal luxury expenses, including high-end vehicles and real estate. He pleaded guilty to wire fraud and money laundering in September 2025. Authorities are working on victim restitution but warn full repayment is unlikely.

TheNewsCrypto02/13 13:43

Bitcoin Ponzi Scheme CEO Sentenced to 20 Years, DOJ Says

TheNewsCrypto02/13 13:43

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

Chainalysis reports an 85% surge in cryptocurrency flows to suspected human trafficking networks last year, with a significant reliance on stablecoins and operations linked to Telegram. The data indicates these networks are becoming more professional. Approximately half of transactions tied to Telegram-based international escort services exceeded $10,000. The firm identified four main categories of illicit activity: escort services, labor placement agents connected to scam compounds, prostitution networks, and child sexual abuse material (CSAM) vendors. Blockchain's inherent transparency provides a critical tool for law enforcement to track these flows and disrupt operations. While stablecoins are preferred by escort and prostitution networks for price stability, CSAM vendors are increasingly using Layer 1 networks and Monero for laundering. Transaction sizes vary, with CSAM payments typically under $100, indicating subscription-based models. The report also notes a growing overlap with online extremism communities and increased use of privacy tools.

TheNewsCrypto02/13 12:18

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

TheNewsCrypto02/13 12:18

DOJ Charges Connecticut Man in $950,000 Crypto Investment Fraud

A 24-year-old Connecticut man, Elmin Redzepagic, has been charged with a 21-count indictment for allegedly orchestrating a crypto investment fraud scheme that resulted in approximately $950,000 in losses. According to the DOJ, Redzepagic promised investors substantial returns by trading cryptocurrency on their behalf. Instead of investing the funds, he transferred them to an offshore gambling platform, Stake.com. He faces multiple charges including wire fraud, international money laundering, and making false statements to the IRS. Redzepagic appeared in court, denied the charges, and was released on a $500,000 bond. This case emerges amid a broader increase in crypto-related fraud, with losses reaching $370.3 million in January 2026 alone.

TheNewsCrypto02/13 08:00

DOJ Charges Connecticut Man in $950,000 Crypto Investment Fraud

TheNewsCrypto02/13 08:00

DOJ Fines Paxful $4 Million for Illicit Funds Transfers

The U.S. Department of Justice fined Paxful Holdings Inc. $4 million for operating an unlicensed money-transmitting business and facilitating illicit transactions, including prostitution, fraud, and money laundering. The peer-to-peer Bitcoin exchange knowingly operated without required anti-money laundering controls, violating the Travel Act. Between 2017 and 2019, Paxful processed over $26 million in criminal transactions and earned nearly $30 million in revenue. The company admitted to attracting criminals with weak compliance practices. Although initially facing a $112 million fine, the penalty was reduced to $4 million based on the company’s ability to pay. The case underscores increased federal enforcement of AML regulations in the crypto sector.

TheNewsCrypto02/12 07:05

DOJ Fines Paxful $4 Million for Illicit Funds Transfers

TheNewsCrypto02/12 07:05

Crypto Dream Turns Nightmare As SafeMoon CEO Gets 100 Months In Jail

SafeMoon CEO Braden John Karony has been sentenced to 100 months in US federal prison after being convicted on charges of securities fraud, wire fraud, and money laundering. Prosecutors proved that Karony and others misled investors by falsely claiming that SafeMoon’s liquidity pools were locked, while secretly diverting over $9 million for personal use, including luxury homes and vehicles. The fraud severely impacted small investors, including military veterans and hard-working Americans. The court has ordered forfeiture of approximately $7.5 million, with restitution proceedings ongoing to return funds. The case highlights continued law enforcement focus on prosecuting crypto-related fraud.

bitcoinist02/11 18:01

Crypto Dream Turns Nightmare As SafeMoon CEO Gets 100 Months In Jail

bitcoinist02/11 18:01

Daren Li Flees Ankle Monitor, Sentenced in Absentia for Global Cryptocurrency Scam

Daren Li, a dual citizen of China and St. Kitts and Nevis, has been sentenced in absentia to 20 years in prison by a U.S. federal court for laundering over $73 million from a global cryptocurrency scam. The scheme used "pig butchering" tactics, where scammers built fake online relationships to lure victims into investing in fraudulent crypto platforms. Li and his associates moved stolen funds through U.S. bank accounts and shell companies before converting them to cryptocurrency. Li removed his ankle monitor and fled in late 2025. Eight other co-conspirators have pleaded guilty as part of an ongoing international effort to dismantle crypto fraud networks.

TheNewsCrypto02/10 10:54

Daren Li Flees Ankle Monitor, Sentenced in Absentia for Global Cryptocurrency Scam

TheNewsCrypto02/10 10:54

From a $41 Million Fine to Assisting Governments in Freezing Assets: How Has Tether Completed Its Role Transformation?

Tether, the issuer of the $185 billion stablecoin USDT, has shifted from regulatory penalties to active collaboration with global law enforcement. Recently, it assisted Turkish authorities in freezing over $500 million in assets linked to an illegal gambling and money laundering operation led by Veysel Sahin. This action is part of a broader crackdown in which Turkey has frozen over $1 billion in illicit assets. Tether CEO Paolo Ardoino emphasized the company follows legal procedures when cooperating with agencies like the U.S. Department of Justice and FBI. According to Elliptic, Tether and competitor Circle have blacklisted around 5,700 wallets holding approximately $2.5 billion, with three-quarters containing USDT. Tether claims to have assisted in over 1,800 cases across 62 countries, freezing $3.4 billion tied to illegal activities. This marks a significant change from 2021, when Tether paid a $41 million fine to settle allegations of misrepresenting its reserves. The company has since re-entered the U.S. market with a compliant stablecoin, USAT, and has gained recognition for its proactive stance against crypto-related crimes, despite ongoing scrutiny over USDT’s use in illicit finance.

比推02/09 12:51

From a $41 Million Fine to Assisting Governments in Freezing Assets: How Has Tether Completed Its Role Transformation?

比推02/09 12:51

Assisting Turkey in Freezing $1 Billion in Assets, Tether's Compliance Approach Has Changed

On January 30, Turkish authorities froze assets worth over $500 million belonging to Veysel Sahin, who is accused of operating an illegal gambling platform and money laundering. Tether Holdings SA, the issuer of the $185 billion stablecoin USDT, assisted in the freeze at the request of the Turkish government. This action is part of a broader Turkish operation that has frozen over $1 billion in assets. Tether has increasingly collaborated with global law enforcement agencies to combat cryptocurrency-related crimes, including money laundering, drug trafficking, and sanctions evasion. According to Tether CEO Paolo Ardoino, the company follows legal procedures when working with authorities such as the U.S. Department of Justice and the FBI. Analysis by Elliptic shows that Tether and its competitor Circle have blacklisted around 5,700 wallets holding approximately $2.5 billion in assets, with three-quarters of these containing USDT. Tether claims to have assisted in over 1,800 cases across 62 countries, freezing $3.4 billion in USDT tied to illicit activities. This marks a shift from Tether’s earlier tensions with U.S. regulators, including a 2021 settlement over misrepresenting reserves. The company has recently re-entered the U.S. market with a compliant stablecoin, USAT, and has gained regulatory acceptance under the Trump administration. Despite these efforts, USDT remains under scrutiny for its use in criminal activities, including a recent case involving $1 billion in money laundering and reports of Iran’s central bank using USDT to evade sanctions.

marsbit02/09 12:18

Assisting Turkey in Freezing $1 Billion in Assets, Tether's Compliance Approach Has Changed

marsbit02/09 12:18

Crypto Stablecoin Law Faces Pushback As New York Prosecutors Target Tether, Circle

New York Attorney General Letitia James, along with four district attorneys, is pushing back against the newly enacted GENIUS Act, the first major U.S. stablecoin law. They argue the law fails to protect victims of financial crimes, as it does not require stablecoin issuers to return stolen funds. This omission, they warn, could embolden companies to retain stolen assets. The prosecutors specifically criticized the two largest issuers, Tether and Circle. They allege Tether inconsistently freezes funds and primarily cooperates only with federal law enforcement. They claim Circle’s policies are “significantly worse,” alleging it often retains control of frozen assets to continue earning interest, creating a financial incentive to delay returning funds. Both companies rejected the allegations, asserting their commitment to combating illicit activity.

bitcoinist02/04 08:05

Crypto Stablecoin Law Faces Pushback As New York Prosecutors Target Tether, Circle

bitcoinist02/04 08:05

When Notices Become Law: What Does the Draft Network Crime Prevention Law Mean for the Crypto World?

The draft "Cyber Crime Prevention Law" released by Chinese authorities on January 31, 2026, marks a significant shift from previous regulatory notices to formal legislation, fundamentally altering the legal landscape for cryptocurrency activities in China. Unlike earlier policies focused on financial risks, this law adopts a criminal governance approach, specifically targeting three core areas: OTC transactions, technical development, and public node operations. Key provisions include Article 26, which redefines "knowledge" in OTC trading, making it easier to prosecute those involved in transferring illicit funds using virtual currencies. Articles 19 and 31 extend liability to those providing technical support, such as developers or promoters, with Article 2 asserting extraterritorial jurisdiction over overseas entities serving Chinese users. Additionally, Article 40 requires blockchain nodes to monitor and block illegal activities, challenging the feasibility of permissionless networks. Legal experts note that while penalties may start with fines, severe cases could lead to criminal charges. The law reflects a broader trend from administrative bans to criminal regulation, emphasizing compliance through strict KYC, AML controls, and geo-blocking for Chinese users. For the crypto industry, this law establishes compliance as a critical survival threshold rather than an optional measure.

marsbit02/03 11:54

When Notices Become Law: What Does the Draft Network Crime Prevention Law Mean for the Crypto World?

marsbit02/03 11:54

活动图片

Популярные категорииright-arrow

Популярные тегиright-arrow

Trading Strategies