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Category Anti-Money Laundering
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...
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 ...
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 ...
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...
May, 02, 2025
2 min read
by Cryptonews
Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says
Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.
Apr, 23, 2025
by CoinDesk