Money Laundering

Australia doubles down in ongoing campaign against crypto ATMs
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21 October, 2025

Australia doubles down in ongoing campaign against crypto ATMs

Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...
Crypto suffers largest crash, DOJ makes largest BTC seizure
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15 October, 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...
Indian regulator issues notices to 25 offshore ‘crypto’ platforms
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7 October, 2025

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...
UK convicts 2 foreigners in record crypto laundering case
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2 October, 2025

UK convicts 2 foreigners in record crypto laundering case

A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...
INTERPOL seizes $97M in assets in cybercrime crackdown
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29 September, 2025

INTERPOL seizes $97M in assets in cybercrime crackdown

An INTERPOL operation across 40 countries recovered $97M in physical and digital assets and $342M in government-backed currencies.
$40M crypto seized as Canada shuts TradeOgre exchange
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23 September, 2025

$40M crypto seized as Canada shuts TradeOgre exchange

Authorities in Canada seized $40M in digital assets, the country's biggest crypto bust yet, shutting down Trade Ogre and ending...
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