Laundering News
Japan Regulators Flag Crypto as High-Risk for Real Estate Money Laundering
Japanese regulators and government agencies have come together to warn that real estate transactions involving cryptocurrencies pose a heigh...
Crypto Laundering Scheme Lands Chinese National 46 Months in US Prison
Jingliang Su was sentenced to nearly four years in prison for helping launder more than $36.9 million stolen from victims of crypto scams. ...
UK Billion-Pound Crypto Laundry Busted Tied to Russian War Financing
The NCA has cracked a billion-pound laundering ring across 28 UK towns, revealing drug money flowing into efforts supporting Russia’s war ...