Finance ❯ Cryptocurrency

Money Laundering

Illicit Finance Digital Assets Sanctions Financial Crimes Ransom Payments Drug Proceeds North Korea Investment Fraud Cybercrime Illegal Transactions Regulations Crypto Entrepreneurs Shell Companies Financial Fraud Cartels Blockchain Technology Stablecoins Terrorist Financing Criminal Finance Fraud Tether Legal Issues Decentralized Exchanges Tax Evasion Trading Impact Prevention Penalties Investigations Regulation Regulatory Compliance Criminal Activities Illegal Currency Exchange Fiat Conversion Suspicious Transactions Digital Currency Mule Accounts Criminal Activity Illegal Activities Illicit Financing Sanctions Enforcement Shadow Banking Payment Systems Evasion of Divisive Cybersecurity Virtual Currency Crypto Wallets Drug Trafficking Theft Unregistered Services Tether USDT Hawala System Investment Scams Chinese-language Networks Chinese-Language Networks Asset Management Trafficking Profits KYC Regulations Online Brokerage Sanctions Evasion Fraudulent Transactions Crypto Exchanges Illicit Financial Flows Crypto Laundering Escrow Services Fraudulent Activities Illicit Activities Tracking Cybercrime Revenue

North Korea Arrests Former Cyber Operatives Over Alleged Theft From State Banks

If verified, the case would mark a rare internal breach that exposes insider risk in North Korea’s cyber apparatus.

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

Ransomware Negotiator Sentenced to 70 Months for Betraying Clients

Poland Arrests Four in SIM‑Swap Crypto Theft Ring

Russia Adds 17‑Year‑Old Researcher to Sanctions List Over A7A5 Crypto Findings

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

ZachXBT Exposes DPRK IT Worker Crypto Network Moving Millions

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

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

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

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

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

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