A Manhattan judge singles out two DOJ officials who on Friday and Saturday had retweeted televised remarks by President Trump. With a 2026 death-penalty trial looming, Luigi Mangione wants to know ...

Roman Storm, co-founder of the sanctioned Tornado Cash cryptocurrency mixer, has accused federal prosecutors of fundamentally mishandling key evidence ahead of his July 14 criminal trial in Manhattan.

Last week’s exposure by the Financial Times of the A7A5 crypto laundering scheme in Kyrgyzstan is not just another regional headline. It is a real-time case study in how Russia continues to evolve its ...

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. On June ...

Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The ...

Hong Kong Customs and Excise Department teams up with the University of Hong Kong to build a crypto tracking tool amid a rise in money laundering cases involving digital assets. Hong Kong Customs and ...

Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned Russian entities. The DOJ accuses him of using his companies to move funds ...

A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme.

Criminal charges against a Russian man who allegedly used stablecoins to help his countrymen evade U.S. sanctions highlight the concerns about the cryptocurrencies, just as Congress considers ...

Federal prosecutors charged Iurii Gugnin with using his crypto firm to launder $530 million. Gugnin, the CEO of Evita Pay, is accused by the DOJ of processing Tether stablecoin transactions. The ...

US federal prosecutors have indicted cryptocurrency entrepreneur Iurii Gugnin of orchestrating an elaborate scheme to evade sanctions and launder more than $500 million through the US financial system ...