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Home/News/Anti-Money Laundering

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Hong Kong advances virtual asset advisory and management rulemaking

Hong Kong advances virtual asset advisory and management rulemaking

May 26, 2026, 9:21AM EDT • Regulation
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

May 21, 2026, 4:44AM EDT • Regulation
Leading Iranian crypto exchange Nobitex was founded by sons of elite political family tied to supreme leaders: Reuters

Leading Iranian crypto exchange Nobitex was founded by sons of elite political family tied to supreme leaders: Reuters

May 2, 2026, 2:56PM EDT • Regulation
US court sentences Cartier descendant to 8 years in $470 million crypto laundering case

US court sentences Cartier descendant to 8 years in $470 million crypto laundering case

April 29, 2026, 3:58AM EDT • Regulation
Canada moves to ban crypto ATMs, labeling them as 'primary method' for fraud

Canada moves to ban crypto ATMs, labeling them as 'primary method' for fraud

April 29, 2026, 12:19AM EDT • Regulation
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate

22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate

April 26, 2026, 4:14PM EDT • Regulation
US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNN

US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNN

April 24, 2026, 1:22PM EDT • Regulation
US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown

US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown

April 23, 2026, 1:03PM EDT • Regulation
UK FCA carries out first crackdown on illegal peer-to-peer crypto trading

UK FCA carries out first crackdown on illegal peer-to-peer crypto trading

April 22, 2026, 10:23AM EDT • Regulation
Kelp DAO exploiter begins moving stolen funds across chains after Arbitrum ETH freeze

Kelp DAO exploiter begins moving stolen funds across chains after Arbitrum ETH freeze

April 21, 2026, 7:39AM EDT • DeFi
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