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Nalezeno "Laundering": 1530

European Crypto Scam Network Dismantled After Laundering $815M

5.12.2025
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-center operations

Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case

2.12.2025
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds

Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report

2.12.2025
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network

European Authorities Seize $1.51B Bitcoin-Mixing Service Cryptomixer

1.12.2025
Europol dismantled a crypto-mixing platform it said is used by ransomware groups and darknet markets to launder bitcoin, seizing servers, data and $29 million in BTC

UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says

22.11.2025
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA

Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

6.11.2025
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025

U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks

4.11.2025
The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs

AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks

31.10.2025
The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash transactions on time. Crypto ATMs Labeled ‘Highest-Risk’ Channel for Money Laundering The Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued...

CZ weighing lawsuit against US senator over money laundering claim: Report

29.10.2025
Many in Congress are scrutinizing Donald Trump’s presidential pardon of Changpeng Zhao, but Senator Elizabeth Warren’s comments drew attention from the former Binance CEO

‘There were no money-laundering charges’: CZ claps back at Senator Warren

24.10.2025
Binance founder Changpeng Zhao says Elizabeth Warren “can’t get her facts right” after she claimed he pled guilty to a money laundering charge