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Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus
23.10.2025
Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments and sanctions evasion
Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation
29.9.2025
A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely...
Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
29.9.2025
Notabene Flow introduces pull payments and recurring subscriptions for cross-border stablecoin transactions
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
25.9.2025
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors have reportedly indicted 14 people accused of orchestrating the country’s largest money laundering case involving a cryptocurrency exchange
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance
GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
18.8.2025
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and sanctions evasion involving digital assets like stablecoins, fulfilling a mandate of the recently enacted GENIUS Act signed by President Trump. Treasury Opens...