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Home/News/Anti-Money Laundering

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Iran's crypto ecosystem nears $8B as IRGC footprint grows and bitcoin withdrawals surge during protests: Chainalysis

Iran's crypto ecosystem nears $8B as IRGC footprint grows and bitcoin withdrawals surge during protests: Chainalysis

January 16, 2026, 7:49AM EST • Regulation
Utah man sentenced to three years for fraud, $5.4 million cash-to-crypto scheme

Utah man sentenced to three years for fraud, $5.4 million cash-to-crypto scheme

January 16, 2026, 4:25AM EST • Regulation
Crypto crime topped $150 billion in 2025 as state-backed actors scaled onchain: Chainalysis

Crypto crime topped $150 billion in 2025 as state-backed actors scaled onchain: Chainalysis

January 8, 2026, 8:00AM EST • Regulation
DOJ says US citizens helped North Korean IT workers infiltrate 136 companies

DOJ says US citizens helped North Korean IT workers infiltrate 136 companies

November 15, 2025, 5:40PM EST • Regulation
Brazil extends financial sector regulations to crypto service providers

Brazil extends financial sector regulations to crypto service providers

November 11, 2025, 12:31AM EST • Regulation
Canada's Cryptomus exchange hit with record 177 million CAD fine for money-laundering failures

Canada's Cryptomus exchange hit with record 177 million CAD fine for money-laundering failures

October 22, 2025, 2:36PM EDT • Markets
Australia moves to target crypto ATMs under new AML powers

Australia moves to target crypto ATMs under new AML powers

October 16, 2025, 3:23AM EDT • Regulation
Crypto exchange KuCoin appeals $14 million penalty from Canadian regulator over AML violations

Crypto exchange KuCoin appeals $14 million penalty from Canadian regulator over AML violations

September 26, 2025, 2:44AM EDT • Business
Canadian police seize $40 million in crypto from unregistered exchange TradeOgre

Canadian police seize $40 million in crypto from unregistered exchange TradeOgre

September 19, 2025, 4:17AM EDT • Regulation
Sen. Warren and colleagues press for information into Trump admin's meetings with Binance

Sen. Warren and colleagues press for information into Trump admin's meetings with Binance

September 18, 2025, 5:04PM EDT • Business
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