Crime ❯ Cybercrime ❯ Cryptocurrency Crime

Money Laundering

Bitcoin Theft Bitfinex Hack Hacking Unlicensed Operations Exchange Seizures Regulatory Violations Dark Web Services Remittance Schemes Cryptomixer Case Studies

Evan Tangeman Sentenced to 70 Months for Laundering Stolen Crypto in RICO Case

The sentence advances a RICO probe into a ring accused of stealing more than $230 million in cryptocurrency.

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

DOJ Says Supreme Court Ruling Doesn’t Apply in Tornado Cash Developer Case

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

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

Bragg and Sen. Myrie Introduce CRYPTO Act to Criminalize Unlicensed Crypto Businesses in New York

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

Europe Dismantles Cryptomixer in Cross-Border Raid That Seizes €25 Million in Bitcoin

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

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

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud

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

Telegram Shuts Down $35B Crypto Crime Networks Xinbi and Haowang

German Authorities Seize €34M and Dismantle Crypto Exchange Linked to Illicit Laundering

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

Russia-US Prisoner Swap Frees American Teacher and Bitcoin Launderer

Rapper 'Razzlekhan' Releases New Song Ahead of Prison Sentence for Bitcoin Laundering