Money Laundering
Hong Kong Builds Crypto Tracking Tool to Combat Money Laundering
Highlights: Hong Kong is creating a crypto tracker system...
Raymond Munene
1 week ago
Crypto Laundering Ring Busted in Hong Kong After HK$118M Fraud Operation
Highlights: The crypto laundering ring funneled HK$118M via 550...
Raymond Munene
1 month ago
DOJ Charges 12 in Widespread Crypto Crime Ring Targeting U.S. Wallet Holders
Highlights: The crypto crime ring stole over $263 million...
Raymond Munene
1 month ago
European Police Dismantle Crypto Network Laundering €21 Million for Criminal Groups
Highlights: European police have dismantled a crypto crime ring...
Austin Mwendia
1 month ago
US Treasury Targets Huione Group for Laundering Billions in Crypto Funds
Highlights: FinCEN plans to block Huione Group from using...
Austin Mwendia
1 month ago
Bybit Hacker Launders Over 54% of Stolen Funds via THORChain
Highlights: Bybit hacker laundered over half of the stolen...
Syed Ali Haider
3 months ago
Bybit Hacker Laundered 100K ETH Worth $250M in Just 4 Days
Highlights: Bybit hacker has laundered 100K ETH tokens valued...
Chinedu Agbakwusi
3 months ago
Bybit Stolen Funds May Now Be Routed Through Crypto Mixers: Elliptic
Highlights: Elliptic said hackers of the Bybit exchange may...
Syed Ali Haider
3 months ago
eXch Denies Laundering Allegations After Bybit Hack Investigation
Highlights: eXch has denied laundering funds from the Bybit...
Austin Mwendia
3 months ago
Upbit Could Face Billion-Dollar Fines for 700,000 KYC Violations as South Korea’s Regulator Nears Decision
Highlights: Upbit faces FSC sanctions for failing to verify...
Syed Ali Haider
4 months ago
Australia to Crack Down on Non-Compliant Crypto ATMs with New Task Force
Highlights: Australian financial intelligence agency intends to target crypto...
Syed Ali Haider
6 months ago
Bitfinex Hacker Sentenced to 5 Years for Attempting to Launder Around 120,000 Stolen BTC
Highlights: Ilya Lichtenstein was sentenced to five years for...
Syed Ali Haider
7 months ago