15 hours ago

California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group

Elliptic say some of the funds were laundered through Huione Payments.

4 days ago

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...

6 days ago

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...

Aug 20, 2025

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...