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Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator: Bloomberg
17.10.2025
Failure to meet the requirements set by ACPR could compromise an exchange's ability to get a MiCA license from France
Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation
29.9.2025
A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely...
Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
29.9.2025
Notabene Flow introduces pull payments and recurring subscriptions for cross-border stablecoin transactions
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
25.9.2025
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)
DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme
14.9.2025
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers Behind $5M Crypto Theft and Laundering Plot The U.S. Department of Justice (DOJ) announced this...
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
9.9.2025
Elliptic say some of the funds were laundered through Huione Payments
Bybit Resumes Full Crypto Trading in India After Paying $1M Fine, Securing Compliance
8.9.2025
The exchange had suspended most services in January 2025 due to operating without proper registration under anti-money laundering rules
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
5.9.2025
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments
Korean man arrested over $50M crypto-to-gold laundering scheme
23.8.2025
Thai police have arrested a South Korean man accused of helping a call center gang launder over $50 million in crypto into gold