Tag: Anti-Money Laundering

Bitcoin & Ethereum

Qian Zhimin: China’s Bitcoin Fraud Queen Exposed

Imagine defrauding over 128,000 people, fleeing across borders with billions in Bitcoin, and living like royalty—until the law catches up....

20/03/2026

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Crypto

Singapore Man Gets 2 Years Jail For $6.9M Crypto Theft

In Singapore, a man just got two years behind bars for helping steal and clean $6.9 million in crypto from...

13/03/2026

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Altcoins

Roman Storm Responds to October Tornado Cash Retrial Push

Prosecutors want another trial in October for Tornado Cash's Roman Storm on serious charges carrying up to 40 years—despite a...

10/03/2026

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Altcoins

Hungary Detains Ukrainians With Millions in Cash and Gold Amid Tensions

Hungarian forces stopped Ukrainian armored vehicles carrying $80M+ in cash and gold, detaining staff on money laundering suspicions. Kyiv cries...

09/03/2026

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Market News

Florida CEO Arrested in $328M Crypto Ponzi Scheme

A Florida CEO promised steady crypto returns through liquidity pools, collecting $328 million—until federal agents stepped in. What really happened...

27/02/2026

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Crypto

Two Charged in $5M Australian Crypto Scam

A shocking $5 million crypto scam in Australia targeted nearly 200 elderly and vulnerable people through fake investment promises on...

23/02/2026

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Altcoins

Ukraine Ex-Energy Minister Faces Money Laundering Charges

Ukraine's former top energy official was caught trying to flee the country just as massive corruption charges hit—millions allegedly funneled...

16/02/2026

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Market News

US Treasury Offers Up to 30% Rewards for Fraud Tips

The US Treasury just launched a program paying whistleblowers up to 30% of huge fines for exposing fraud and money...

14/02/2026

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Crypto

U.S. Court Hands 20-Year Sentence in Major $73M Crypto Scam

A man linked to one of the largest crypto fraud operations was just sentenced to 20 years behind bars for...

10/02/2026

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Crypto

Chinese Crime Networks Launder $16B in Crypto 2025

In 2025, Chinese-language crime networks quietly laundered $16 billion in crypto—$44 million daily. How do these sophisticated Telegram-based operations work,...

02/02/2026

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