https://www.businesstoday.in/technology/news/story/ed-seizes-rs-130-crore-worth-of-cryptocurrency-in-drug-trafficking-money-laundering-probe-428303-2024-05-...

https://cointelegraph.com/news/btc-e-founder-pleads-guilty-in-9-billion-laundering-conspiracy Alexander Vinnik, the co-founder of the crypto exchange BTC-e,...

https://hoodline.com/2024/05/russian-national-pleads-guilty-to-money-laundering-in-san-francisco-court-faces-20-year-sentence/ In a landmark case shaking th...

https://cryptoslate.com/btc-e-crypto-exchange-operator-pleads-guilty-to-money-laundering-in-the-u-s/ Alexander Vinnik, a Russian national who operated the c...

 https://calgaryherald.com/news/crime/calgary-woman-charged-fraud-money-laundering A Calgary woman has been charged with money laundering and fraud after all...