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OFAC sanctioned six Ethereum addresses linked to Sinaloa Cartel money laundering, converting drug proceeds to crypto. Action highlights regulatory risks for exchanges and raises compliance concerns i…
Bitcoin faces a critical test with potential dip below $80,000 amid fading momentum, while crypto crime surges and tech firms cut jobs to focus on AI growth.
U.S. prosecutors charged Jorge Figueira with laundering $1 billion in crypto through wallets and shell companies, highlighting intensifying federal crackdown on crypto crimes and increased government…
A $263 million crypto theft involving 4,100 BTC culminated in the guilty plea of a key defendant in a social engineering scheme laundering stolen assets into luxury goods and cash conversions.
Crypto Dispensers plans a $100M sale amid federal money laundering charges against its CEO, regulatory crackdown on crypto ATMs rises in the US, with bans and restrictions increasing due to fraud con…
Chainalysis reports $75 billion in illicit crypto holdings, with criminals adapting tactics to evade detection. Bitcoin remains harder to liquidate quickly, while stablecoins are frozen more often. L…
Kazakhstan shut down 130 crypto platforms involved in money laundering this year and seized $16.7 million, enhancing AML measures while promoting cryptocurrency adoption and regulatory innovation.