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Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
Real-time crypto laundering exposes CEX vulnerabilities — Report
25.7.2025
New data shows stolen crypto is laundered within minutes, often before hacks are even disclosed
New Zealand Says Crypto ATM Ban Aims to Close Money Laundering Loophole
10.7.2025
The New Zealand government has announced it is banning crypto ATMs as part of its efforts to enhance anti-money laundering and counter-financing of terrorism measures. New Zealand Says It Is Targeting Criminals, Not Legitimate Businesses The New Zealand government has announced a ban on crypto ATMs...
Greece Makes First Crypto Seizure Tied to North Korea's $1.5B Bybit Hack
9.7.2025
The Hellenic Anti-Money Laundering Authority issued a freezing order, locking the assets and preventing them from being transferred
New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul
9.7.2025
The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand bans crypto ATMs and sets a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand banned crypto ATMs and set a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
5.7.2025
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto
Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot
4.7.2025
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges