Tag: financial crime

Money Laundering in Cryptocurrencies Reached Over $82 Billion in 2025 — Chainalysis

Chinese ‘Crypto Queen’ Sentenced to 12 Years in London for Laundering $6.4 Billion

Poltava City Council Deputy Suspected of Concealing Over 200 Million UAH in Cryptocurrencies

Fraudulent Cryptocurrency Scheme Exposed in Khmelnytskyi Region with Victims from Europe

Woman in London Pleads Guilty to Money Laundering of 61,000 BTC Worth $6.7 Billion

Kazakhstan Shuts Down Shadow Crypto Exchange RAKS with Turnover of $224 Million

In South Korea, a church accountant lost $350,000 in a cryptocurrency scam

A Resident of Mykolaiv Region Suspected of Cryptocurrency Fraud Exceeding 14 Million UAH

In Canada, Police Seizes Cryptocurrency Worth $56 Million After Shutdown of TradeOgre

PGI CEO Pleads Guilty in $200 Million Bitcoin Ponzi Scheme