05-13-2025 
Money Laundering
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7 October, 2022
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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29 September, 2022
Japanese exchanges must provide customer information with transfers, new law says
With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...
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29 September, 2022
China’s law enforcement busts $5M virtual currency money laundering ring
Ninety-three people allegedly tied to money laundering in China face jail time as authorities widened the crackdown on illegal gambling...
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15 September, 2022
Florida’s government raises public awareness on consumer fraud in digital space
Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...
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14 September, 2022
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
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1 May 2025
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2 May 2025
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6 May 2025
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5 May 2025
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