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Money Laundering

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U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

It aims to disrupt a clandestine network of IT contractors using stolen identities to funnel cryptocurrency back to Pyongyang

U.S. Justice Department Seizes $201,400 in Cryptocurrency Linked to Hamas

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

UNODC Urges Crackdown on Unlicensed Crypto Firms in Southeast Asia

Two Foreign Nationals Charged with Laundering $73M from Crypto Scams

Tornado Cash Developer Sentenced to 64 Months for Money Laundering

China Cracks Down on $296M Crypto Money Laundering Operation

U.S. Agencies Expose North Korean Email Hacking Tactics

Thailand Implements Ban on Unauthorized Crypto Platforms

Binance to Cease Nigerian Naira Services Amid Regulatory Disputes