Money Laundering
Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds.
Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
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.
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers.
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
Elliptic say some of the funds were laundered through Huione Payments.
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments.
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
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.
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
After three days of witness testimony, Storm’s defense team rested their case on Tuesday.
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning.
Two Arrested in UK on Suspicion of Running Illegal Crypto Exchange
Seven crypto ATMs were also found and seized by the FCA.
