12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts,
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Laundering
Germany Seizes €34M in Crypto from eXch in Major Crackdown on Darknet Laundering
Key Takeaways: German police seized €34 million in crypto and 8TB of data from darknet swapping service eXch. The operation
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Monero Price Rises 50% Amid Alleged Money Laundering Activities
The price of Monero, a privacy-focused cryptocurrency, has risen by over 50% overnight on several exchanges, leaving crypto enthusiasts in
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Crypto Mixer eXch Shuts Down After Suspected Involvement in Bybit Hack Fund Laundering
Key Takeaways: eXch reports permanent shutdown after reporting it was being utilized to launder the funds stolen in the $24M
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Changpeng Zhao of Binance Denies Money Laundering, Fraud Allegations Amid WSJ Claims
Key Takeaways: Zhao Changpeng clarified there were no actual money laundering or fraud charges filed against him. He said customer
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OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for
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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims,
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California Man Serving Dark Web MDMA Sales Sentenced for Bitcoin Money Laundering
Key Takeaways: A California man sentenced to 87 months in prison for Bitcoin-based laundering of MDMA sales earnings. The case
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India Arrests Russian Crypto Exchange Founder Wanted for U.S. Money Laundering Charges | by Crypto Scope | The Capital | Mar, 2025
Indian authorities have arrested Aleksej Besciokov, a Russian national wanted in the United States for operating an unlicensed crypto exchange
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Lazarus Group Completes ETH Laundering, Amassing 6,706 BTC in the Process
Blockchain analysis reports from Arkham Intelligence indicate that North Korea’s Lazarus Group has fully laundered the ethereum (ETH) proceeds from
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