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Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case
2.12.2025
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
2.12.2025
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said
Australian Police Cracks Crypto Wallets, Recovers Over $7 Million in Illicit Digital Assets
31.10.2025
Australian Federal Police (AFP) Commissioner Krissy Barrett announced that an agency data scientist successfully cracked two password-protected crypto wallets, recovering millions in digital assets linked to organized crime. The Challenge of the Criminal’s Wallet Australian Federal Police (AFP)...
Coinbase Calls on Treasury to Lead the Global Fight Against Illicit Finance
23.10.2025
Coinbase is pushing the U.S. Treasury to embrace blockchain, AI, and decentralized identity systems to revolutionize anti–money-laundering efforts, aiming to crush illicit finance without throttling innovation or ceding fintech dominance. Coinbase Urges Treasury to Modernize AML Rules Using AI...
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 shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes has increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025