Crime ❯ Financial Crime ❯ Money Laundering

Cryptocurrency Fraud

Indictment of Media Executive Illegal Operations Conspiracy Regulatory Violations Bitfinex Hack High-Profile Cases Regulatory Responses Legal Proceedings Case Study Raj Kundra Case Taiwan CoinW Case Investment Scams Bitcoin Scam TradeOgre Seizure Tether T3 Financial Crime Unit Tether Actions Bitcoin Seizure Case of Yadi Zhang Illegal Transactions Zhimin Qian Terrorism Financing Regulatory Enforcement Forex Trading Fraud Ponzi Schemes ATMs International Operations Regulatory Evasion Online Gaming Fraud

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

The finance ministry’s FIU now functions as the country’s sole crypto supervisor using STRs to target high‑risk activity.

Ilya Lichtenstein Transferred to Home Confinement Under First Step Act After Bitfinex Case

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme