A cyberattack on Brazil’s Central Bank has triggered a wave of crypto laundering, with at least $40 million in stolen funds funneled into Bitcoin, ...

Altcoin Regulation Brazil Anti-Money Laundering

Jul, 06, 2025

3 min read

by Cryptonews

Singapore Police Probe 49 Suspects in Crypto-Linked Money Laundering Case

Singapore authorities are investigating 49 individuals for suspected involvement in money laundering schemes tied to cryptocurrency accounts. The p...

Altcoin Singapore Anti-Money Laundering Monetary Authority Of Singapore

Jun, 12, 2025

3 min read

by Cryptonews

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report

Luxembourg’s 2025 National Risk Assessment has officially labeled crypto companies—especially Virtual Asset Service Providers (VASPs)—as high-risk ...

Blockchain MiCA Luxembourg Anti-Money Laundering

May, 27, 2025

3 min read

by Cryptonews

eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack

Germany’s Federal Criminal Police Office and Frankfurt prosecutors have seized €34 million in mixed crypto from eXch and shut its servers, stating ...

Blockchain Lazarus Group Bybit Hack Anti-Money Laundering

May, 09, 2025

3 min read

by Cryptonews

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean Lazarus Group. The po...

Blockchain Anti-Money Laundering Bitcoin Scam Pig Butchering

May, 02, 2025

2 min read

by Cryptonews