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News for tag: "финансовые преступления"
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Chainalysis Report: Crypto Money Laundering Hits $82B, Chinese Services Lead
27.01.2026 17:24
A new report from blockchain analytics firm Chainalysis reveals a significant surge in cryptocurrency-based money laundering. The total volume laundered through crypto assets reached approximately $82...
Bearish
FBI Arrests Former Olympic Athlete in Drug Trafficking Case Involving Cryptocurrency Proceeds
24.01.2026 01:18
The Federal Bureau of Investigation (FBI) has apprehended a former Olympic athlete accused of operating a major drug distribution network. According to court documents, the individual allegedly utiliz...
Bearish
Southern Utah Man Gets 3 Years Prison for Crypto Wire Fraud Scheme Involving Digital Assets
16.01.2026 13:48
A federal court has sentenced a man from Southern Utah to three years in prison for orchestrating a wire fraud scheme connected to cryptocurrency investments. The scheme defrauded multiple victims by ...
Bearish
Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels
02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Bearish
UK Criminal Network Used Bitcoin to Launder Billions in Drug Money to Russia, NCA Reports
22.11.2025 18:48
The UK\'s National Crime Agency (NCA) has uncovered a massive criminal network that utilized cryptocurrency, primarily Bitcoin (BTC), to launder billions in drug proceeds to Russia. According to NCA i...
Bearish
Samourai Wallet Co-Founder Receives 4-Year Prison Sentence for Illegal Crypto Money Transmitting
20.11.2025 02:18
Samourai Wallet co-founder Bill Hill has been sentenced to 4 years in federal prison for operating an unlicensed money transmitting business. The cryptocurrency mixing service facilitated over $2 bill...
Bearish
ICIJ Investigation Reveals \'Coin Laundry\' - Crypto Money Laundering System Exposed
17.11.2025 12:18
The International Consortium of Investigative Journalists (ICIJ) has uncovered a sophisticated cryptocurrency money laundering scheme dubbed \'Coin Laundry.\' This criminal financial system enables il...
Neutral
Brazil Plans Bitcoin Seizure Sales to Disrupt Criminal Crypto Operations
12.11.2025 20:27
Brazilian authorities have announced a strategic initiative to liquidate confiscated Bitcoin holdings as part of a comprehensive effort to dismantle organized crime networks. The government\'s proposa...
Bullish
U.S. Launches New Crypto Crime Task Force Targeting Overseas Pig Butchering Scams Following Burma Operation
12.11.2025 19:48
The United States has established a specialized strike force to combat international \"pig butchering\" cryptocurrency scams after successfully disrupting a major operation in Burma. This new interage...
Bullish
T3 Financial Crime Unit Freezes $300M in Crypto Assets with Tron and Tether Support
31.10.2025 13:18
The T3 Financial Crime Unit, supported by major blockchain entities Tron, Tether, and TRM Labs, has successfully frozen $300 million in assets linked to illicit activities. This collaboration enhances...
Bullish
HSBC Invests in Elliptic: Major Banking Backing for Blockchain Analytics & Crypto Compliance
24.09.2025 11:52
Blockchain analytics and crypto compliance leader Elliptic has secured a major strategic investment from global banking giant HSBC. This landmark deal solidifies Elliptic\'s unique position as the onl...