Hong Kong Police Uncover Crypto Laundering Operation
Hong Kong police arrest 12 tied to a cross-border syndicate that laundered $15M via crypto and fake bank accounts. The suspects, consisting of…
Federal Task Force Busts Cartel-Linked Crypto Laundering Ring
Nine individuals were charged with laundering U.S. drug proceeds into cryptocurrency for Mexican and Colombian cartels from 2020 to 2023.…
Law Enforcement’s Battle with Crypto Laundering
As emphasized in a recent Chainalysis money laundering report, advanced crypto-laundering techniques continue challenging law enforcement and…