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MONEY LAUNDERING

Operation Niflheim: Brazilian Authorities Crack Down on $9.7 Billion Crypto Money Laundering Rings

Operation Niflheim: Brazilian Authorities Crack Down on $9.7 Billion Crypto Money Laundering Rings

The Brazilian Federal Police dismantled an operation that used crypto to launder money from criminal sources, sending it abroad.read more

Indonesian Crypto Exchange Hit by $20.5M Hack, Lazarus Group Suspected

Indonesian Crypto Exchange Hit by $20.5M Hack, Lazarus Group Suspected

Singapore's Parliament Addresses Worldcoin Account Misuse and Privacy Risks

Singapore's Parliament Addresses Worldcoin Account Misuse and Privacy Risks

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

China Urged to Establish Unified Crypto Regulations for Seized Digital Assets

China Urged to Establish Unified Crypto Regulations for Seized Digital Assets

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

France Charges Telegram's Pavel Durov, Sets Bail at €5 Million

France Charges Telegram's Pavel Durov, Sets Bail at €5 Million

Russian Cybercriminal Extradited to US in Crypto Crime Case

Russian Cybercriminal Extradited to US in Crypto Crime Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

German Authority Seizes 13 Unauthorized Crypto ATMs

German Authority Seizes 13 Unauthorized Crypto ATMs

Highest Court of China Moves to List Virtual Asset Transactions as a Money-Laundering Tool

Highest Court of China Moves to List Virtual Asset Transactions as a Money-Laundering Tool

Indian Authority Arrests Man in Crypto Extortion Case

Indian Authority Arrests Man in Crypto Extortion Case

Nigeria Seizes $37.5M in Digital Assets After Court Grants Freezing Order

Nigeria Seizes $37.5M in Digital Assets After Court Grants Freezing Order

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering

Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering

Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust

Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation

New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes

New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes

FINMA Warns Stablecoins Threaten Swiss Financial Reputation

FINMA Warns Stablecoins Threaten Swiss Financial Reputation

Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations

Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

Banking Sector Poses Highest Money Laundering Risk, Singapore's Central Bank Says

Banking Sector Poses Highest Money Laundering Risk, Singapore's Central Bank Says

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme

US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme

Ex-Binance CEO Changpeng Zhao Begins 4-Month Prison Term in California

Ex-Binance CEO Changpeng Zhao Begins 4-Month Prison Term in California

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

France Charges Telegram's Pavel Durov, Sets Bail at €5 Million

France Charges Telegram's Pavel Durov, Sets Bail at €5 Million

Russian Cybercriminal Extradited to US in Crypto Crime Case

Russian Cybercriminal Extradited to US in Crypto Crime Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

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