An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found guilty of laundering over $300 million in Bitcoin (CRYPTO: BTC). The service ...

A high-profile legal battle concluded on January 1, 2026, as Balvinder Singh Sahni — the Dubai-based businessman convicted ...

Nov. 9 (UPI) --The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month prison sentence this week by a federal judge in Washington, ...

NEW YORK -- The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a sprawling fraud and laundering network that allegedly washed more than 700 m ...

An appellate court has affirmed Ian Freeman’s federal conviction and jail sentence for conspiring to operate an unlicensed money-transmitting business with bitcoin ATMs. In February 2024, Freeman was ...

JPMorgan Chase & Co. (NYSE: JPM) CEO Jamie Dimon in 2025 maintained his skeptical stance towards Bitcoin (CRYPTO: BTC), even ...

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NEW YORK (Reuters) - The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by U.S. prosecutors with conspiring to commit money ...