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Cryptocurrency Crime

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Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

The firm describes a professionalized laundering infrastructure powered by stablecoins with self-custody that frustrates enforcement.

Bragg and Sen. Myrie Introduce CRYPTO Act to Criminalize Unlicensed Crypto Businesses in New York

South Korea Supreme Court Confirms Bitcoin on Exchanges Is Seizable

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Government Drafts Law Granting AUSTRAC Power to Curb Crypto ATMs

RCMP Dismantles TradeOgre, Seizes C$56 Million in Canada’s Largest Crypto Bust

NYDFS Urges New York Banks to Use Blockchain Analytics to Police Crypto Risk