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Monday, October 2, 2023

Tag: laundering


Tornado Cash devs charged with laundering more than $1 billion

Tornado Cash developers Roman Semenov and Roman Storm have been charged with three counts of conspiracy in an indictment unsealed today. Storm has...

Oregon ‘Kidnapper’ Negasi Zuberi appeared on JUDGE JUDY using one of his aliases where his ex was ordered to pay him $2,500 for throwing...

Oregon 'kidnapper' Negasi Zuberi appeared on Judge Judy using an alias where his ex was ordered to pay him $2,500 for throwing a glass...

Court of Guatemala convicts high-profile journalist for money laundering

A Guatemalan court on Wednesday convicted one of the country's best-known journalists of money laundering and sentenced it to six years in prison in...

Three Cop City protest organizers charged with money laundering after raid on their Atlanta home

Three activists who helped protesters at the new Atlanta Police and Fire Training Center project have been arrested on charges of money laundering and...


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