2026-08-28
Russia’s central bank has identified and blacklisted 2,600 cryptocurrency wallets associated with illegal financial activity and fraud, according to a report by Bits.
Financial crime
Crypto News
Crypto News
2026-08-11
South Korean police are set to strengthen their ability to trace criminal proceeds, including cryptocurrency, by establishing a dedicated financial-tracking investigation team. The.
Crypto News
2026-07-31
South Korea’s Broadcast, Media and Communications Review Committee has formally proposed that the Financial Intelligence Unit (FIU) treat illegal offshore virtual asset exchanges.
Crypto News
2026-07-30
South Korea’s ruling Democratic Party has introduced a legislative amendment that would grant financial authorities the power to freeze cryptocurrency exchange accounts suspected.
Crypto News
2026-07-28
New York Attorney General Letitia James has urged Congress to introduce stronger safeguards in the proposed Clarity Act, warning that the current version.
Crypto News
2026-07-22
The U.S. Department of Justice has initiated forfeiture proceedings to seize more than $25 million in cryptocurrency tied to an international fraud investigation,.
Crypto News
2026-07-20
South Korea’s Justice Ministry announced today that it has preserved 381.4 billion won (approximately $275 million) in illicit proceeds from financial, securities, and.
Crypto News
2026-07-07
South Korea’s Korea Customs Service has uncovered 47 money exchange businesses engaged in illegal financial activities, including those handling virtual assets, according to.
Crypto News
2026-07-06
The UK government has escalated its efforts to tighten political funding laws, announcing a new crackdown on foreign money that directly targets cryptocurrency.
Crypto News
2026-07-01
Chile’s Financial Market Commission (CMF) has revoked the operating license of cryptocurrency exchange Plusspay after confirming its ties to the Venezuelan criminal organization.