Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypt...
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers.
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dis...
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
Operation Lusocoin Recovers R$22M in Crypto as Binance Freezes 30 Wallets
TLDR: Federal Police recovered R$22.5M in crypto with help from Binance and TRM Labs during Operation Lusocoin. Authorities froze...
RCMP Hits TradeOgre With $56M Crypto Seizure: Canada’s Largest Ever Confiscation
TLDR: RCMP seizes $56M CAD in crypto from TradeOgre, marking Canada’s largest seizure in history. TradeOgre lacked FINTRAC registr...
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 d...
Brazil’s Federal Police Seize Crypto in Billion-Real Laundering Crackdown
TLDR: Brazil’s Federal Police carried out raids in São Paulo and Araçatuba, arresting a suspect in a crypto laundering case. Autho...
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Be...
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Co...