Laundering News
Treasury Targets Sinaloa Cartel’s Crypto Pipeline in New Fentanyl Crackdown
US officials targeted alleged cartel finance networks accused of funnelling fentanyl profits through crypto wallets and blockchain transfers...
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 ...