US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme
North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional
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Laundering
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7
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Russian National Hit With 22 Charges for Laundering $530M in Crypto
A Russian national faces 22 charges for laundering $530 million through cryptocurrency, using his companies to bypass U.S. sanctions and
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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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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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