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News for tag: "money laundering"
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Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Bearish
Centralized Exchanges Remain Top Crypto Money Laundering Tool for Criminals in 2024
20.10.2025 21:51
According to recent blockchain analytics reports, centralized cryptocurrency exchanges continue to be the primary vehicle for money laundering activities in the digital asset space. Despite increased ...
Bearish
Australia Proposes New AUSTRAC Powers to Crack Down on Crypto ATMs
16.10.2025 12:48
The Australian government has announced plans to grant expanded regulatory authority to AUSTRAC, the country\'s financial intelligence agency, specifically targeting cryptocurrency ATMs. The proposed ...
Bearish
North Korean Hackers Steal $2 Billion in Crypto 2025: Elliptic Report Reveals Bitcoin Ethereum Security Risks
07.10.2025 15:48
Blockchain analytics firm Elliptic reports North Korean hacking groups have stolen over $2 billion in cryptocurrency assets in 2025, marking the largest annual theft recorded with three months remaini...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...
Neutral
Elliptic Report: Industrial-Scale Pig Butchering Crypto Scams Launder Billions via BTC, ETH
26.09.2025 15:24
Blockchain analytics firm Elliptic\'s 2025 Typologies Report reveals that pig butchering scams, a sophisticated form of romance fraud, have evolved into a multibillion-dollar criminal industry targeti...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...