AI, Crypto and Chainalysis

Accused Russian money launderer is being released in exchange for Marc Fogel
Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump ...
Crypto CEO Charged With Fraud Blames Lobbyist Abramoff at Trial
The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...
KLAS Las Vegas on MSN10h
Las Vegas man accused of running $24M crypto Ponzi scheme
A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, prosecutors said Friday.
Meduza1d
Russian money launderer traded for Mark Fogel returns to Moscow, visits mother
Cryptocurrency money launderer Alexander Vinnik has returned to Russia, completing an exchange that freed schoolteacher and ...
‘I may be on the run forever now’: Hamilton math whiz accused of crypto theft, money laundering, wanted by U.S. and Canadian authorities
“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...
JD Supra3d
Oh No, Canada! Takeaways from the Indictment of a Canadian National Allegedly Responsible for $65 Million DeFi Cryptocurrency Theft
On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...
Who is Alexander Vinnik, Russian exchanged for Marc Fogel
The U.S. is expected to release Russian prisoner Alexander Vinnik, a cryptocurrency kingpin, in exchange for American Marc ...
ReadWrite5d
Canadian businessman sentenced for laundering $43M in Bitcoin
Canadian businessman Firoz Patel was sentenced to 41 months for laundering $43 million in ... illegal financial payments platform that handled cryptocurrency transactions. According to court ...
devdiscourse1d
High-Stakes Exchange: The Cryptocurrency Expert and the American Teacher
Alexander Vinnik, the Russian cryptocurrency expert known for operating BTC-e, returned to Russia following a prisoner swap involving American teacher Marc Fogel. Vinnik faced fraud charges in the U.S ...
malaymail1d
Regulating cryptocurrency for security and sustainability — Lee Wai Guan, Dr Mohd Istajib Mokhtar
Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.
JD Supra4d
Cryptoasset exchange pleads guilty for unlicensed money transmitting
DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...