Chinas Procuratorate Proposes Presumption of Money-Laundering When Mixers or Privacy Coins Are Used
China’s Supreme People’s Procuratorate (SPP) has issued a set of recommendations that could reshape the country’s ...
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US Justice Department Faces Gap in Seizing Crypto After Convicted Exchange Owner Moves Funds While In Prison
On July 9, the U.S. Department of Justice (DOJ) revealed that Rossen Iossifov, the former owner of the Bulgarian‑based...
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Ireland Unveils 30-Point Crypto-Focused AML Action Plan Ahead of 2028 Evaluation
Ireland’s government unveiled a sweeping National Risk Assessment and a 30‑point action plan in early June 2026, tig...
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Thailands DSI Expands Probe Into $10 B Cryptomining and Money-Laundering Network
In a sweeping move, Thailand’s Department of Special Investigation (DSI) has broadened its investigation over a sprawl...
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Netherlands FIU Reports Rise in Crypto-Based Money Laundering
On Wednesday, the Netherlands’ Financial Intelligence Unit (FIU) announced that criminals are increasingly using third...
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South Korean Police Arrest 23 in $11 Million USDT Money-Laundering Scheme
In a sweeping move against crypto‑based money laundering, South Korean police arrested 23 suspects on June 16, 2026, f...
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International Sting Dismantles $390 Million Crypto Laundering Ring
A coordinated law‑enforcement operation that involved 11 countries shut down a cryptocurrency laundering network known...
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International Sting Operation Seizes $390 Million Crypto Laundering Ring Linked to Ransomware
On June 11 2026, an international law‑enforcement raid dismantled the AudiA6 crypto‑laundering network, seizing more...
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Canadian Teen Pleads Guilty to $13 Million Crypto Theft, Faces 4-Year Prison Term
In Miami, a 20‑year‑old Canadian named Trenton Richard Johnston pleaded guilty to conspiracy to commit money launder...
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