https://www.irishtimes.com/crime-law/courts/2024/11/16/married-couple-charged-over-alleged-21m-international-money-laundering-operation/ A man and a woman c...

https://www.moneycontrol.com/entertainment/jacqueline-fernandez-says-she-didnt-know-gifts-she-received-from-sukesh-chandrasekhar-were-part-of-alleged-crime-...

https://www.cnbc.com/2024/11/14/bitfinex-hacker-sentenced-to-five-years-in-prison-for-bitcoin-money-laundering-scheme.html A man whose 2016 hack of Bitfinex...

https://abcnews.go.com/Business/wireStory/man-stole-laundered-roughly-1b-bitcoin-sentenced-5-115878501 A computer expert who stole bitcoin worth billions of...

https://www.gadgets360.com/cryptocurrency/news/crypto-mixer-bitcoin-fog-convicted-crypto-money-laundering-6999705 The founder of a cryptocurrency mixing ser...