Bitcoin
Bitcoin (BTC)
$110,980.00 0.13813
Bitcoin price
Ethereum
Ethereum (ETH)
$2,665.04 -0.10713
Ethereum price
BNB
BNB (BNB)
$684.08 0.18222
BNB price
Solana
Solana (SOL)
$186.36 4.0398
Solana price
XRP
XRP (XRP)
$2.44 0.46578
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000156 1.37889
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000158 8.40537
Pepe price
Bonk
Bonk (BONK)
$0.0000242 9.61355
Bonk price
dogwifhat
dogwifhat (WIF)
$1.25 7.86681
dogwifhat price
Popcat
Popcat (POPCAT)
$0.584292 9.09933
Popcat price
Bitcoin
Bitcoin (BTC)
$110,980.00 0.13813
Bitcoin price
Ethereum
Ethereum (ETH)
$2,665.04 -0.10713
Ethereum price
BNB
BNB (BNB)
$684.08 0.18222
BNB price
Solana
Solana (SOL)
$186.36 4.0398
Solana price
XRP
XRP (XRP)
$2.44 0.46578
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000156 1.37889
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000158 8.40537
Pepe price
Bonk
Bonk (BONK)
$0.0000242 9.61355
Bonk price
dogwifhat
dogwifhat (WIF)
$1.25 7.86681
dogwifhat price
Popcat
Popcat (POPCAT)
$0.584292 9.09933
Popcat price
Bitcoin
Bitcoin (BTC)
$110,980.00 0.13813
Bitcoin price
Ethereum
Ethereum (ETH)
$2,665.04 -0.10713
Ethereum price
BNB
BNB (BNB)
$684.08 0.18222
BNB price
Solana
Solana (SOL)
$186.36 4.0398
Solana price
XRP
XRP (XRP)
$2.44 0.46578
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000156 1.37889
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000158 8.40537
Pepe price
Bonk
Bonk (BONK)
$0.0000242 9.61355
Bonk price
dogwifhat
dogwifhat (WIF)
$1.25 7.86681
dogwifhat price
Popcat
Popcat (POPCAT)
$0.584292 9.09933
Popcat price
Bitcoin
Bitcoin (BTC)
$110,980.00 0.13813
Bitcoin price
Ethereum
Ethereum (ETH)
$2,665.04 -0.10713
Ethereum price
BNB
BNB (BNB)
$684.08 0.18222
BNB price
Solana
Solana (SOL)
$186.36 4.0398
Solana price
XRP
XRP (XRP)
$2.44 0.46578
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000156 1.37889
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000158 8.40537
Pepe price
Bonk
Bonk (BONK)
$0.0000242 9.61355
Bonk price
dogwifhat
dogwifhat (WIF)
$1.25 7.86681
dogwifhat price
Popcat
Popcat (POPCAT)
$0.584292 9.09933
Popcat price

Money Laundering News

Authorities worldwide are cracking down on illicit crypto transactions, tightening financial regulations in response to concerns over anonymity and decentralized finance. Money laundering news follows high-profile cases, new compliance frameworks, and the debate over privacy versus regulation in the blockchain space. Get the latest updates on AML enforcement.

Latest Money Laundering News

Ex-SafeMoon CEO faces 45 years after being found guilty on all charges
News
Read more - Ex-SafeMoon CEO faces 45 years after being found guilty on all charges

Ex-SafeMoon CEO faces 45 years after being found guilty on all charges

Braden Karony, former CEO of SafeMoon, was found guilty of defrauding investors and using stolen funds to buy luxury homes and vehicles. A New York federal jury has found Braden John Karony, former CEO of SafeMoon, guilty on all counts…
12 more charged in $263M crypto theft and RICO conspiracy
News
Read more - 12 more charged in $263M crypto theft and RICO conspiracy

12 more charged in $263M crypto theft and RICO conspiracy

12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced…
Bitcoin BTC Bitcoin
DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
News
Read more - DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial

DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial

The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.…
$27B Telegram-based black market for crypto crime Haowang Guarantee shut down
News
Read more - $27B Telegram-based black market for crypto crime Haowang Guarantee shut down

$27B Telegram-based black market for crypto crime Haowang Guarantee shut down

Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black…
Tether USDT Tether
Nearly half of stolen crypto remains unspent, data shows
Exclusive
Read more - Nearly half of stolen crypto remains unspent, data shows

Nearly half of stolen crypto remains unspent, data shows

Roughly 46% of hacked funds sit idle on-chain, suggesting opportunities for post-incident recovery, analysts at Global Ledger say. Hackers are quick, but the systems chasing them are still catching up. A new report by blockchain intelligence firm Global Ledger, based…
Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
News
Read more - Frankfurt authorities seize $38.2m from eXch due to money laundering allegations

Frankfurt authorities seize $38.2m from eXch due to money laundering allegations

Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. According to an official statement issued on May 9,…
Bitcoin BTC Bitcoin Ethereum ETH Ethereum Litecoin LTC Litecoin
U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
News
Read more - U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. The sanctions were announced on May 5 in a press release…
Inactive crypto exchanges face deregistration, Australia’s watchdog warns
News
Read more - Inactive crypto exchanges face deregistration, Australia’s watchdog warns

Inactive crypto exchanges face deregistration, Australia’s watchdog warns

Australia’s financial intelligence agency is cracking down on inactive crypto exchanges, warning they could be deregistered to prevent misuse by criminals. The Australian Transaction Reports and Analysis Centre — also known as AUSTRAC — said many crypto exchange providers are…
Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says
News
Read more - Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says

Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says

XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from…
Monero XMR Monero Bitcoin BTC Bitcoin
Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations
News
Read more - Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations

Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations

Privacy-focused exchange eXch will shut down operations on May 1 following rising allegations that it was used to launder funds stolen in the $1.5 billion Bybit hack. In an Apr. 17 notice on the Bitcoin Forum, eXch’s team said the…
Bitcoin BTC Bitcoin Ethereum ETH Ethereum
Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
News
Read more - Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report

Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report

A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom…
Tether USDT Tether
Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
News
Read more - Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft

Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft

Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to…
USDC USDC USDC Tether USDT Tether Dai DAI Dai
Trump pardons BitMEX founders, is ‘Bitcoin Jesus’ Roger Ver next?
Feature
Read more - Trump pardons BitMEX founders, is ‘Bitcoin Jesus’ Roger Ver next?

Trump pardons BitMEX founders, is ‘Bitcoin Jesus’ Roger Ver next?

Vitalik Buterin, Ross Ulbricht, and Tucker Carlson are among those urging President Donald Trump to pardon Roger Ver, aka Bitcoin Jesus. Known as Bitcoin Jesus for his early advocacy of Bitcoin, Ver faces up to 109 years in prison on…
Bitcoin BTC Bitcoin Bitcoin Cash BCH Bitcoin Cash
Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash
Follow-up
Read more - Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash

Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash

On Mar. 26, an open letter signed by 34 crypto companies urged the U.S. senators and congressmen to correct the code interpretation by the Department of Justice, where the DOJ suggested that web3 developers like the Tornado Cash team were…
Bitcoin BTC Bitcoin
While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Follow-up
Read more - While crypto is gradually getting legalized, its money laundering use persists — what are the trends?

While crypto is gradually getting legalized, its money laundering use persists — what are the trends?

Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has been linked to an unprecedented money laundering operation. Is money laundering via crypto on the rise? Let’s break it down. BlackRock’s Larry…
Bitcoin BTC Bitcoin
Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says
News
Read more - Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says

Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says

Blockchain sleuth ZachXBT slammed pseudo decentralized protocols for profiting from North Korea-backed exploits. The crypto industry’s handling of hacks and shady activity is coming under fire, with blockchain sleuth ZachXBT calling out several pseudo-decentralized protocols for profiting from North Korea-linked…