Crime ❯ Financial Crime ❯ Money Laundering

Cryptocurrency Fraud

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FCA Orders Cease at Three London P2P Crypto Sites in Intensified Enforcement

Regulators say the action aims to cut off channels for illicit funds to prepare the ground for a mandatory authorization regime.

Kenya Regulator Seeks Blockchain Analytics to Monitor Crypto Crime

Tether Freezes $72M After $120M USDT Hits Tron Wallet

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

South Korea Refers Three Suspects After Uncovering $102 Million Crypto Laundering Ring

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

Ilya Lichtenstein Transferred to Home Confinement Under First Step Act After Bitfinex Case

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme