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Crime

Hong Kong Police Bust $15M Crypto Money Laundering Ring

HK Police bust $15M crypto ring using 500 fake accounts. 12 arrested, 560 ATM cards seized in major crackdown. The fraud syndicate laundered...
Regulations

Turkey Tightens Crypto Rules to Fight Money Laundering

In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425. Rules, which take effect on February 25, 2025,...
Crime

Roman Sterlingov Sentenced for Money Laundering

 Roman Sterlingov, operator of Bitcoin Fog, sentenced to 12.5 years in prison for laundering $400M in illicit crypto transactions. Roman Sterlingov, a dual Russian-Swedish national,...
CBDC

Digital Ruble to Receive Enhanced Anti-Money Laundering Features by...

The Russian State Duma is implementing a new bill to enhance anti-money laundering measures for the digital ruble platform. According to the State Duma...
News

China Considers Strengthening Anti-Money Laundering Laws to Address Fintech...

Chinese lawmakers are debating revisions to the country’s anti-money laundering law to better address the risks posed by new financial technologies, including cryptocurrencies. The...
News

China Tightens Regulations on Virtual Assets Amid Increased Money...

China’s Supreme Court and Supreme Procuratorate have updated the Criminal Law to include “virtual asset” transactions as a method of money laundering. This new...
Bitcoin ATMs

Charles Constant Arrested on Crypto Money Laundering Charges

Federal agents have arrested Charles Riley Constant, an owner of digital currency ATMs under the Coindawg name. At the time of writing, he has...
Bitcoin News

Australian Authorities Say Crypto Is Too Often Used for...

Australian law enforcement agents are claiming that crypto has become the number one go-to tool for those looking to commit money laundering or financial...
Bitcoin Mining

Crypto Money Laundering Case in China Ends

A billion-dollar crypto money laundering case in China has come to an end. Authorities say they busted an illicit group of money launderers who...
Exchange News

Crypto Exchange Wazir X Accused of Money Laundering

Wazir X – a large and popular digital currency exchange stationed in India – is currently the subject of a financial probe that executives...
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