Belgian authorities have apprehended the suspected leader of a European phishing gang responsible for stealing over $572,000 and laundering it via cryptocurrency.
Christopher Delgado, former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in a $400 million crypto Ponzi scheme.
Ukraine has successfully transferred $8.3 million in seized cryptocurrency, recovered from an international hacker group involved in money laundering.
A significant cryptocurrency money laundering operation valued at $120 million has been uncovered, leading Tether to freeze $72 million in USDT.
Eleven countries collaborated to dismantle the AudiA6 crypto laundering ring and its Dark2Web marketplace, seizing $390 million in illicit digital assets.
Two individuals have been charged by U.S. authorities for their alleged involvement in a sophisticated international scheme that laundered nearly $400 million in illicit crypto.
A Seattle man was sentenced to prison for laundering nearly $100 million in fraud proceeds using Bitcoin, Ethereum, and stablecoins.
A key piece of U.S. crypto legislation, the 'Clarity Act', is facing scrutiny over potential gaps that could enable money laundering, sanctions evasion, and conflicts of interest.
The exploiter behind the Kelp DAO hack has laundered approximately $220 million in stolen funds, severely impacting recovery prospects for victims.