2026-06-25
China’s Supreme People’s Procuratorate has handed down a death sentence to a defendant identified as Li Mobo for laundering over 48 million yuan.
Money Laundering
Crypto News
Crypto News
2026-06-25
The individual responsible for the $48.8 million KyberSwap exploit has deposited an additional 2,000 Ether (ETH) into the cryptocurrency mixing protocol Tornado Cash,.
Crypto News
2026-06-23
The U.S. Department of the Treasury has imposed sanctions on nine individuals and 26 entities operating across Southeast Asia, accusing them of orchestrating.
Crypto News
2026-06-22
A Chinese criminal organization accused of illegally exporting fentanyl precursors has also been linked to a large-scale cryptocurrency scam in Japan, according to.
Crypto News
2026-06-20
Police in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds into.
Crypto News
2026-06-19
India’s financial watchdog is tightening its oversight of large cryptocurrency transactions conducted through over-the-counter (OTC) desks, targeting opaque structures that could facilitate money.
Crypto News
2026-06-12
Stablecoin issuer Tether has frozen a Tron-based address flagged for its involvement in a large-scale money laundering operation, according to on-chain investigator ZachXBT..
Crypto News
2026-06-11
The U.S. Department of Justice announced the takedown of AudiA6, a cryptocurrency laundering service that processed over $389 million in illicit funds, following.
Crypto News
2026-06-10
A federal court in the United States has sentenced Geoffrey K. Auyeung, a resident of Seattle, Washington, to five years in prison for.
Crypto News
2026-06-09
A South Korean man in his 30s has been formally indicted on charges of laundering approximately 747.6 billion won ($554 million) in criminal.