Crime ❯ Financial Crime ❯ Money Laundering

Cryptocurrency Crime

Regulatory Violations Crypto ATMs Regulatory Oversight Illicit Use of Bitcoin Tether BTC-e Exchange Sanctions Evasion Regulatory Compliance TradeOgre Seizure International Criminal Networks Unregistered Exchanges Money Mules Bitcoin Laundering Canada Penalties Terror Financing Tether Investigations Sanctions Violations

South Korea’s Supreme Court Affirms Bitcoin on Exchanges Can Be Seized

The ruling classifies exchange‑held tokens as seizable electronic information under the Criminal Procedure Act.

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Government Drafts Law Granting AUSTRAC Power to Curb Crypto ATMs

RCMP Dismantles TradeOgre, Seizes C$56 Million in Canada’s Largest Crypto Bust

NYDFS Urges New York Banks to Use Blockchain Analytics to Police Crypto Risk