2 days ago
OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme
TLDR: OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury...
Jan 31, 2026
Chinese National Sentenced to 46 Months for Laundering $36.9M in Crypto Pig Butc...
TLDR: Chinese Jingliang Su laundered $36.9M stolen from 174 Americans via shell firms and crypto wallets. Funds were converted in...
Jan 29, 2026
Chinese Money Laundering Networks Dominate Crypto Crime, Processing $16.1B in 20...
TLDR: Chinese-language networks processed $16.1 billion in illicit crypto funds throughout 2025 operations. Network growth outpac...