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.
Money Laundering
Crypto News
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.
Crypto News
2026-06-06
Blockchain security firm PeckShield has reported that the hacker responsible for the recent Gravity Bridge exploit has moved a portion of the stolen.
Crypto News
2026-06-06
Prosecutors and police in Chile’s southern metropolitan region have dismantled a cryptocurrency money laundering operation valued at approximately $90 million, arresting around 20.
Crypto News
2026-06-04
In an unusual escalation of its sanctions policy, the Russian Foreign Ministry has added a 17-year-old British student to its list of individuals.
Crypto News
2026-06-01
The hacker responsible for the $293 million exploit of decentralized finance protocol KelpDAO has successfully laundered the vast majority of stolen funds, with.
Crypto News
2026-05-28
South Korean authorities are escalating their fight against cryptocurrency-related financial crime. The National Police Agency has announced the formation of a specialized task.