Helix Cryptocurrency Mixer Seizure: DOJ Claims Stunning $400M Victory in Landmark Crypto Crackdown
In a landmark enforcement action that reverberated through the digital asset world, the U.S. Department of Justice has secured legal...
money laundering
Crypto Money Laundering Shifts Dramatically: Chainalysis Exposes Alarming $82 Billion Exodus from Centralized Exchanges
In a startling revelation that underscores the evolving battle against financial crime, blockchain analytics firm Chainalysis has documented a seismic...
Cryptocurrency Scam Mastermind Receives 46-Month Sentence for $37M Fraud Scheme
A federal court has delivered a significant blow to international cryptocurrency fraud operations, sentencing Chinese national Jingliang Xu to 46...
Cryptocurrency Money Laundering Skyrockets: Alarming $82B Projection for 2025 Driven by Chinese Networks
Global cryptocurrency money laundering is projected to surge from $10 billion in 2020 to over $82 billion by 2025, according...
Cryptocurrency Money Laundering: Shocking $17M Sentence for Chinese Fraud Ring Facilitators
In a landmark ruling underscoring the tightening global net around crypto-enabled crime, a South Korean court has delivered a shocking...
South Korea Crypto Bust: Authorities Uncover Shocking $100M Underground Remittance Ring Using WeChat and Digital Assets
South Korean customs officials have exposed a sophisticated $100 million underground remittance operation that exploited popular Chinese payment platforms and...
Tornado Cash deposits linked to $282M wallet compromise in alarming CertiK investigation
Blockchain security firm CertiK has uncovered a sophisticated money laundering operation connecting $63 million in Tornado Cash deposits to the...
Crypto Money Laundering Crackdown: Shocking $107.5M Plastic Surgery Scheme Leads to Arrests in South Korea
In a major blow to sophisticated financial crime networks, South Korean customs authorities have arrested three individuals for allegedly laundering...
Thailand Crypto Travel Rule: Government Unveils Aggressive Crackdown on Gray Money
BANGKOK, Thailand – In a decisive move to fortify its financial integrity, the Thai government has mandated its Securities and...
