Every Zipp story tagged #MoneyLaundering, newest first.
The Supreme People's Procuratorate is signalling that privacy tools, not just proceeds, will be treated as evidence of intent, a doctrinal shift Chinese courts are likely to follow.
Five thousand arrests and $293M seized matters, but the scale of cross-chain obfuscation tied to a single wallet shows how fast laundering stacks up across emerging-market fraud pipelines.
The action takes a server offline, not a company, but it pulls a known node from a FinCEN-flagged laundering network that processed scam and hack proceeds on chain.
Beyond the arrests, the case exposes how USDT has become the rail of choice for Asian organized-crime proceeds — and why Seoul is now actively pursuing offshore laundering infrastructure.
Tether froze roughly $72 million in USDT this week in coordination with a Monero money-laundering investigation…
The price spike is the visible artifact; the freeze is the operational punchline — Tether blacklisting 72M USDT mid-flight is the enforcement beat the stablecoin sector will be reading.
A Washington state man has been sentenced to five years in federal prison for his role in facilitating a $100 million…
The regulator's red flag is procedural: clubs face liability, AML exposure and reputational risk by fronting firms that aren't even allowed to operate in the UK.
Thirty machines on a clandestine grid line pulled 45 kW — about $6,400 a month in avoided electricity costs — turning territorial control and free power into portable digital value for Comando…
The US government has sanctioned a cash-to-crypto money laundering network with direct ties to the Sinaloa Cartel, one…
The $2M figure is small; the playbook — dormant darknet wallets rotated into physical gold shipped across borders — is what compliance and law-enforcement trackers will read.
Binance Research frames the share as small, but the absolute stock of laundered funds keeps growing — and the bottleneck is now mixer capacity, not just tracing.
WuBlockchain
TheBlock
CryptoSlate
CoinDesk