Tag Archives: Money laundering

England’s Largest Bitcoin Seizure: Zhimin Qian Case

Zhimin Qian has been sentenced in the UK’s largest cryptocurrency money laundering case. Authorities seized

Vietnam Legalizes Crypto With New Digital Technology Law

In the race to become a major digital powerhouse in Asia, Vietnam is taking bold

Luxembourg Flags Crypto Firms as High Risk for Money Laundering

As the crypto industry evolves across Europe, regulators are tightening their grip. While the sector

$15M Crypto Laundering Ring Busted in Hong Kong

Behind everyday banking routines lies a growing web of digital financial crimes. In a recent

Telegram Shuts Down $27B Haowang Crypto Black Market!

Telegram blocked thousands of accounts linked to the Haowang Guarantee black market, which facilitated $27

Germany Seizes $38 Million in Cryptocurrency! 

Germany has shut down a cryptocurrency exchange and confiscated its assets in a major crackdown.

US Treasury Moves to Cut Off Huione Group Over Crypto Crime Ties

The US Treasury Department has proposed barring Cambodia-based Huione Group from accessing the US banking

Crypto Crime Goes Industrial!

Organized crime is evolving, and according to a new UNODC report, it’s going on-chain. Criminal

Democrats Blast DOJ for Shutting Down Crypto Crime Division

The U.S. Department of Justice (DOJ) is under heavy criticism from Senate Democrats for its

Tornado Cash Addresses Removed from OFAC Sanctions List!

One of the most significant developments of 2025 has occurred today. On March 21, 2025,