Every Zipp story tagged #MoneyLaundering, newest first.
The tracing shows how cross-chain transfers and intermediaries complicate recovery, which still depends on cooperation from exchanges, token issuers and law enforcement.
The investigation links Bybit exploit funds to alleged laundering operations and highlights how blockchain tracing can support freezes, even when investigators must risk funds to gather evidence.
The claim puts the financial and personal stakes of tracing crypto laundering networks in focus, as investigators pursue funds tied to the $1.5B Bybit hack.
Prosecutors say the case may involve other victims, highlighting how relationship-based fraud can funnel large crypto transfers into private wallets.
Marset's extradition closes a year-long fugitive hunt and brings a high-profile illicit-finance case to US federal court, where prosecutors will argue crypto was central to his laundering operation.
Security analysts say drug cartels are reaching a new level of financial sophistication, using stolen hydroelectric power and GPU farms to generate clean on-chain funds.
The discovery was the fourth similar operation in the area since early 2025, as Chainalysis flags crypto mining and transfers as laundering tools for Latin American cartels.
An unresolved funds trail puts compliance and reputational risk at the center of the deal, while World Liberty says it followed all applicable laws and regulations.
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.
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