1 min read
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services...
Money Laundering
1 min read
3 min read
Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following...
4 min read
Roughly 46% of hacked funds sit idle on-chain, suggesting opportunities for post-incident recovery, analysts at Global Ledger say. Table of...
5 min read
In a move that underscores the increasing resolve of authorities to tackle illicit activities in the digital asset space, German...
3 min read
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform allegedly facilitated money...
2 min read
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing...
1 min read
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in...
3 min read
In a significant move against illicit financial activity, the U.S. government, through its Financial Crimes Enforcement Network (FinCEN), has taken...
2 min read
Australia’s financial intelligence agency is cracking down on inactive crypto exchanges, warning they could be deregistered to prevent misuse by...
2 min read
XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than...
