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DOJ Finalizes Forfeiture of More Than $400 Million Tied to Helix Darknet Bitcoin Mixer

The order transfers seized crypto, cash and real estate into U.S. ownership, closing the financial side of the case against operator Larry Harmon.

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

South Korea Refers Three Suspects After Uncovering $102 Million Crypto Laundering Ring

DOJ Says Samourai Forfeited Bitcoin Was Not Sold, Will Stay in U.S. Strategic Reserve

Vitalik Buterin Urges Leniency for Tornado Cash Developer Roman Storm

Bitfinex Hacker Ilya Lichtenstein Moved to Home Confinement After 14 Months, Credits First Step Act

E‑Note Crypto Exchange Seized in Global Operation as U.S. Unseals Laundering Charge

Europe Dismantles Cryptomixer in Cross-Border Raid That Seizes €25 Million in Bitcoin

Samourai Wallet Co-Founder William Hill Sentenced to Four Years, Capping U.S. Case

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

Samourai Wallet Co‑Founder Keonne Rodriguez Gets Five Years for Unlicensed Money‑Transmitting Conspiracy

U.S. Sanctions North Korean Bankers and Front Companies Over Crypto Laundering for Weapons Programs

Prosecutors Seek Five-Year Maximum for Samourai Wallet Founders Ahead of Sentencing

Roman Storm Convicted on Money Transmitting Charge; Jury Hung on Laundering and Sanctions

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme