2026-05-21
The U.S. Department of the Treasury has sanctioned six Ethereum addresses allegedly used by the Sinaloa Cartel to launder proceeds from illegal fentanyl.
Money Laundering
Crypto News
Crypto News
2026-05-20
South Korean authorities have dismantled a major cross-border money laundering operation, arresting 149 individuals accused of funneling approximately 110 billion won (around $83.
Crypto News
2026-05-16
In a striking demonstration of blockchain technology’s transparency, authorities and exchanges recovered or froze approximately 11% of all illicit funds circulating in the.
Crypto News
2026-05-11
Blockchain security firm PeckShield has reported that the hacker responsible for the recent TrustedVolumes exploit has successfully laundered approximately $278,000 worth of stolen.
Crypto News
2026-05-11
South Korean police have announced a significant escalation in their efforts to dismantle so-called “Tether laundromats,” following a series of high-profile cases where.
Crypto News
2026-05-09
A former Singaporean naval diver has been sentenced to six years and ten months in prison for stealing approximately 1.7 million USDT from.
Crypto News
2026-05-04
On-chain investigator ZachXBT has identified imToken and the decentralized exchange (DEX) Tokenlon as hotbeds for laundering illicit funds. This revelation sends shockwaves through.
Crypto News
2026-04-30
Two senior officials in Chongqing, China, face a formal investigation for alleged bribery and money laundering involving USDT. This case marks a significant.
Crypto News
2026-04-29
A U.S. court has sentenced Maximilien de Hoop Cartier, a descendant of the luxury jewelry brand Cartier, to eight years in prison for.
Crypto News
2026-04-28
Japan has issued a stark warning about the growing risk of crypto money laundering in real estate transactions. Financial, judicial, and real estate.