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Money Laundering

Chinese-language networks dominate $82B illicit fund laundering

Business

James Field

30 January, 2026

Chinese-language networks dominate $82B illicit fund laundering

Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...

Europol shuts down $1.5B Cryptomixer money laundering scheme

Business

James Field

8 December, 2025

Europol shuts down $1.5B Cryptomixer money laundering scheme

Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities.

Coinbase fined, Gemini digs privacy, Tether wants to own lending

Business

Steven Stradbrooke

19 November, 2025

Coinbase fined, Gemini digs privacy, Tether wants to own lending

CBI fines Coinbase €21.5M for AML lapses, Gemini’s Q3 shows rising costs despite gains, and Tether expands with a rare...

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Business

Jordan Atkins

13 November, 2025

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...

Trial continues for brothers accused of $25M crypto theft

Business

Jordan Atkins

3 November, 2025

Trial continues for brothers accused of $25M crypto theft

Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...

Australia doubles down in ongoing campaign against crypto ATMs

Business

James Field

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...

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Steven Stradbrooke

28 Oct 2026

Money Laundering

Chinese-language networks dominate $82B illicit fund laundering

Europol shuts down $1.5B Cryptomixer money laundering scheme

Coinbase fined, Gemini digs privacy, Tether wants to own lending

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Trial continues for brothers accused of $25M crypto theft

Australia doubles down in ongoing campaign against crypto ATMs

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Tether pimps Mining Development Kit to connect mining, AI, whatever

DigiCon 2026: Turning connections into business opportunities

Canada’s new stablecoin rules; OCC wants US banks to issue stables

Jensen Huang says AI is a five-layer cake—so is Bitcoin

Bybit secures license for crypto exchange services in Dubai

Over one-third of OKXICE’s tokenized share targets opt out

US regulator flags tokenization risk as Asia pushes digital money

Nakamoto Designs pairs physical streetwear items with 1Sat Ordinals

S.Korea crypto tax falters as yen stablecoin, China’s e-CNY advance

The missing cash leg of tokenization is being built

Russia’s digital ruble accounts surge, mainly out of curiosity

Your bank can’t tell your agent from a thief

Richard ‘HEX’ Heart arrested in Turkey running another crypto scam

Affiliate marketing is broken—here’s how we fix it

Rekord founder James Marchant reveals why the stars are aligned for his new BSV project

Philippines: Coins.ph denies offshore gaming claims

As humans leave the loop, verification moves to infrastructure

Bitget loses $388M after DPRK hack; was Coinbase hacked too?

ElectrumSVP hits stable release; Electrum not a dead end

Trump’s latest crypto dinner leaving bad taste in supporters’ mouths

UPI charts next chapter: Global reach, local reinvention

HSBC Hong Kong stablecoin gets a name, euro-backed tokens soar

Gen Alpha leading the push for digital payments: report

McAfee bodyguard pleads not guilty in $13M digital currency fraud case