DOJ Helix Assets Seizure: Landmark $400M Forfeiture Shakes Crypto Mixer Landscape
In a landmark enforcement action that reverberated through the cryptocurrency sector, the U.S. Department of Justice announced on February 15, 2025, that it.
Money Laundering
Crypto News
Crypto News
Cryptocurrency Scam Exposed: Chinese National Receives 46-Month Sentence for $37M Fraud Scheme
In a landmark case highlighting the global crackdown on digital asset fraud, a Chinese national now faces significant prison time for orchestrating a.
Crypto News
Cryptocurrency Money Laundering: The Alarming $82B Forecast and the Rise of Chinese-Language Networks
New York, April 2025 – A stark forecast from blockchain analytics firm Chainalysis projects a seismic shift in the scale of financial crime,.
Crypto News
Cryptocurrency Money Laundering: Shocking $17M Scheme for Chinese Fraud Ring Exposed
In a landmark case highlighting the intersection of digital finance and international crime, South Korean authorities have secured convictions against a group that.
Crypto News
Crypto Money Laundering: Shocking $107.5M South Korean Plastic Surgery Scheme Exposed
SEOUL, South Korea – March 2025: In a landmark crackdown highlighting the persistent vulnerabilities in digital asset markets, South Korean customs authorities have.
Crypto News
Thailand Crypto Travel Rule: A Decisive Crackdown on Gray Money and Financial Secrecy
BANGKOK, Thailand – In a decisive move to fortify its financial integrity, the Thai government has mandated its Securities and Exchange Commission (SEC).
Crypto News
Bitfinex Hacker Ilya Lichtenstein Granted Shocking Early Release Under First Step Act
In a stunning legal development, Ilya “Dutch” Lichtenstein, the convicted mastermind behind the monumental 2016 Bitfinex hack, has secured early release from federal.
Crypto News
Cryptocurrency Laundering Exposed: South Korean Woman Jailed for 269B Won Crime
A shocking cryptocurrency laundering case has rocked South Korea’s financial landscape, revealing how digital assets can be exploited for massive-scale crime. A woman.
Crypto News
Shocking US Indictment: E-Note Operator Faces $70M Crypto Laundering Charges
In a major crackdown on digital financial crime, US authorities have delivered a shocking blow to cryptocurrency money laundering operations. The Department of.
Crypto News
Upbit Hackers Exposed: How $32.2M Vanished Through a Tax Haven Exchange
In a stunning revelation, South Korean authorities have traced the path of millions stolen from the Upbit cryptocurrency exchange. The Upbit hackers didn’t.
