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

