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 th...
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...