Crime ❯ Financial Crime ❯ Money Laundering

Cryptocurrency Fraud

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Kenya Regulator Seeks Blockchain Analytics to Monitor Crypto Crime

The purchase would give the Capital Markets Authority tools to detect money laundering and sanctions evasion before licences are issued.

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