Finance ❯ Cryptocurrency

Money Laundering

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Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

The sentence reinforces a RICO-driven push that leans on cooperators to reach alleged organizers.

U.S. Soldier Charged With Using Classified Maduro Raid Info to Win $409,000 on Polymarket

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

ZachXBT Exposes DPRK IT Worker Crypto Network Moving Millions

Chainalysis Finds 85% Jump in 2025 Crypto Payments to Suspected Trafficking Networks

Spanish Police Detain Barcelona-Area Man Over Alleged Hamas Financing With Crypto

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

Agencies Flag ‘Crypto Hawala’ Channeling Foreign Funds Into Kashmir

E‑Note Crypto Exchange Seized in Global Operation as U.S. Unseals Laundering Charge

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

11-Nation Report: North Korea Stole $2.84 Billion in Crypto Since 2024

Brazilian Federal Court Sentences Crypto Operator to 17 Years in First Colossus Case

U.S. Sanctions Network Backing North Korea’s Remote IT Worker Scheme as Allies Warn of AI-Aided Tactics

ED Attaches Rs 29,176 From Accused’s Account in 2022 Mangaluru Blast Case

ED Conducts Multi-City Raids in ₹260 Crore Cross-Border Cyber Fraud Probe

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

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

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