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Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major...
Money Laundering
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German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have...
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The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down...
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German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal...
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German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal...
1 min read
Chinese authorities’ recent actions to define crypto as a money laundering tool could influence the performance of its billion-dollar gaming...
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A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved...
2 min read
The cryptocurrency exchange OKX has announced a firm policy banning accounts linked to the questionable mixing service Tornado Cash in...
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Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet sales. Three individuals were arrested,...
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Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the...
