US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl traffickingMay 21, 2026, 4:44AM EDT • Regulation
Leading Iranian crypto exchange Nobitex was founded by sons of elite political family tied to supreme leaders: ReutersMay 2, 2026, 2:56PM EDT • Regulation
US court sentences Cartier descendant to 8 years in $470 million crypto laundering caseApril 29, 2026, 3:58AM EDT • Regulation
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicateApril 26, 2026, 4:14PM EDT • Regulation
US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNNApril 24, 2026, 1:22PM EDT • Regulation
UK FCA carries out first crackdown on illegal peer-to-peer crypto tradingApril 22, 2026, 10:23AM EDT • Regulation
US Justice Department opens claims for victims of $4 billion OneCoin fraudApril 14, 2026, 4:00AM EDT • Regulation
Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reportsApril 13, 2026, 8:45AM EDT • Markets
US Treasury unveils proposed stablecoin rules targeting money laundering, sanctionsApril 8, 2026, 12:56PM EDT • Regulation
UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centresMarch 26, 2026, 9:52AM EDT • Regulation