Crime ❯ Financial Crime ❯ Money Laundering

Cryptocurrency Fraud

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Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

Ottawa signals sustained pressure on high‑risk virtual currency operators, with a 30‑day window for affected firms to seek review.

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

South Korea Refers Three Suspects After Uncovering $102 Million Crypto Laundering Ring

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

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