The latest Ethereum investment scam investigation in the United States has led federal prosecutors to seek the forfeiture of approximately $3.4 million in cryptocurrency believed to be linked to an ...
Thai cryptocurrency platforms have frozen more than 10,000 accounts suspected of being used as money laundering conduits, according to enforcement actions coordinated under Thailand's evolving anti-money-laundering framework. The freezes followed ...
Binance has publicly denied a Fortune report alleging it processed more than $1 billion in transactions linked to Iranian entities, and that it fired at least five compliance investigators, some ...
Chinese-language organized crime groups moved an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, accounting for roughly one-fifth of global crypto crime, according to a new report ...
The United States has imposed sanctions on Iran-linked crypto exchanges for the first time, signaling a sharp escalation in Washington’s efforts to disrupt Tehran’s access to alternative financial channels. The ...
Turkish authorities seized €460 million in cryptocurrency on Thursday as part of a money laundering investigation into an illegal betting network, according to prosecutors in Istanbul. The Küçükçekmece Chief Public ...
The US Department of Justice has secured final legal ownership of assets tied to the Helix bitcoin mixer, completing one of the largest forfeitures ever linked to a cryptocurrency mixing ...
Kazakhstan has shut down more than 130 illegal cryptocurrency exchanges and blocked over 1,100 unlicensed trading websites as President Kassym-Jomart Tokayev escalates enforcement against crypto-facilitated capital flight he says threatens ...
New data from blockchain analytics firm Chainalysis shows that illicit cryptocurrency laundering reached at least $82 billion in 2023, up sharply from about $10 billion in 2020 and driven by ...
Nigeria's Economic and Financial Crimes Commission is calling for the suspension and prosecution of banks and fintech firms that enable cryptocurrency fraud, after investigators uncovered ₦162 billion ($97 million) in ...
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