Money Laundering News

The UK's Financial Conduct Authority is gearing up for a sweeping crypto authorization shakeup by 2026, targeting stablecoins, lending, exchanges, and more. Builders worldwide should take note.

MiCA-licensed OKX has significantly improved compliance in the past 18 months, but the Maltese regulator said it could not ignore its past failures.

US officials sanctioned eight crypto wallet addresses tied to Russian exchange Garantex and the Yemeni Houthi movement after blockchain forensics linked nearly $1 billion in funds to Houthi operations.

Arthur Hayes, Benjamin Delo, and Samuel Reed previously pleaded guilty to federal charges related to violations of the Bank Secrecy Act.

He claims the whale was previously arrested for stealing $1 million from two casinos in 2023.

US prosecutors have accused Carl Erik Rinsch of spending $11 million worth of Netflix’s funds on stocks and crypto instead of finishing a science fiction TV show he was producing.

Crypto money laundering involves structured methods to conceal illicit fund origins and evade regulations, including AML.

With the pending conclusion of the criminal case, the SEC could now move forward with civil litigation after a judge signed off on staying the lawsuit in January 2021.

Can DeFi protocols remain neutral when faced with massive criminal exploitation, or must they evolve to avoid regulatory crackdowns?

Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices.

The House Financial Services Committee debate highlights the tension between libertarian lawmakers and the national security state.

The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters.

Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?

Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.

Crypto’s rapid growth brings new risks. As fraud escalates, can verification technology keep pace? AI, biometrics and regulatory shifts shape the future of secure crypto onboarding.