Turkey to enforce stricter controls on crypto transactions to prevent money laundering
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to…
WhiteRock token may be laundering ZKasino’s stolen $33M, ZachXBT warns
On-chain investigator ZachXBT has traced a team wallet and personal email belonging…
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction…
Hong Kong developing tool to track crypto-based money laundering: report
Hong Kong Customs is partnering with the University of Hong Kong to…
Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged…
ZachXBT links LiFi volume surge to DPRK laundering post-Bybit hack
A blockchain investigator suggested that crypto laundering by North Korean hackers may…
Crypto exchanges still post high risks of money laundering, Luxembourg says
Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges…
US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin…
$15m crypto laundering operation busted in Hong Kong
Hong Kong authorities have successfully busted a cross-border crypto laundering network that…
Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that…