2026-08-07
Russia’s Federal Security Service (FSB) has raided nine unregistered cryptocurrency exchanges in Moscow and detained more than 20 employees on suspicion of laundering.
Money Laundering
Crypto News
Crypto News
2026-08-07
South Korea has witnessed an unprecedented spike in cryptocurrency-linked money laundering cases during the first half of this year, according to new data.
Crypto News
2026-08-04
An on-chain analyst known as Specter has identified additional Bitcoin wallets believed to be connected to the Qian Zhimin money laundering case, holding.
Crypto News
2026-07-31
Chinese authorities have arrested 16 individuals suspected of operating a cryptocurrency money-laundering network linked to telecom fraud, according to a report by The.
Crypto News
2026-07-13
China’s Supreme People’s Procuratorate (SPP) has issued a formal call to strengthen investigations into cryptocurrency-related money laundering, acknowledging that existing legal and investigative.
Crypto News
2026-07-13
Thailand’s central bank is ramping up its oversight of stablecoin transactions, particularly those involving USDT, as part of a broader effort to rein.
Crypto News
2026-07-13
Thailand is preparing to introduce stricter financial oversight measures targeting both large cash deposits and stablecoin transactions, according to a report by local.
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
2026-06-30
Funds stolen from the Russian cryptocurrency exchange Grinex in a large-scale cyberattack this April have begun moving through the blockchain, raising new questions.
Crypto News
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.