2026-08-24
Crypto wallet service IZAKA-YA has temporarily suspended transfers and withdrawals for certain accounts as part of an ongoing investigation into transactions suspected of.
Money Laundering
Crypto News
Crypto News
2026-08-10
A New York Times report has revealed that the individual behind a $100 million purchase of World Liberty Financial (WLFI) governance tokens is.
Crypto News
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.
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.