Billionaire Bernard Arnault hits back at ‘absurd’ and ‘senseless’ money laundering allegations – CNBC October 2, 2023
Miami City Commissioner Alex Diaz de la Portilla charged with bribery, money laundering – CBS Miami September 15, 2023
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge – The Daily Hodl August 27, 2023
Creators of Tornado Cash charged with laundering more than $1 billion – The Washington Post August 23, 2023
Singapore arrests 10 foreigners, seizes S$1 bln assets in money laundering probe – Reuters August 16, 2023
‘It’s not even good for money laundering’: ‘Black Swan’ author Nassim Taleb lashes out at Bitcoin and says it’s ‘transformed into a cult’ – Fortune June 9, 2023
Giuliani Russian Spy Pal Andrii Derkach Charged With Money Laundering – Rolling Stone December 8, 2022December 8, 2022
Wealthy Russian businessman arrested in London on suspicion of multiple offenses, including money laundering December 4, 2022December 3, 2022
Steve Bannon indicted on state charges of money laundering, conspiracy and fraud related to border wall effort September 8, 2022September 8, 2022
Tornado Cash: US Treasury sanctions cryptocurrency ‘mixer’ allegedly used by North Korea for money laundering August 9, 2022August 9, 2022