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Italy Moves to Arrest 30 in Mafia-Linked Crypto Money-Laundering Case
Milan prosecutors say 30 people are accused of running an underground bank that moved about €68 million abroad and used...
US targets $61 million in crypto tied to Iranian oil sales laundered through Binance
US prosecutors seek to forfeit $61 million in crypto tied to Iranian oil sales allegedly laundered through Binance. Bina...
UK backs money laundering crackdown with $676 million and 500 new officers
The UK is backing a money laundering crackdown with $676 million and 500 new officers, Decrypt reported on September 16,...
Mexican authorities raid hidden crypto mine in Puebla, seizing 300 GPUs
Mexican authorities raided a hidden crypto mine in a remote Puebla town, seizing about 300 GPUs and probing power theft...
US sanctions Xinbi scam marketplace, freezes $52 million in crypto
US DOJ and Treasury sanction Xinbi scam marketplace, freezing over $52 million in crypto and targeting its operators.