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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
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
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
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
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
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
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
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
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
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
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors have reportedly indicted 14 people accused of orchestrating the country’s largest money laundering case involving a cryptocurrency exchange
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls