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Category Anti-Money Laundering
Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: Chainalysis
The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 billion in 2020 to more tha...
Jan, 27, 2026
3 min read
by Cryptonews
Iran Used UK Crypto Platforms to Evade Sanctions With $1B in Secret Flows: Report
TRM Labs revealed UK-registered exchanges Zedcex and Zedxion facilitated $1 billion in IRGC-linked transactions through shell structures connected ...
Jan, 11, 2026
3 min read
by Cryptonews
Korbit fined $1.9 million for anti money-laundering, customer verification breaches
The South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by Mirae Asset.
Dec, 31, 2025
by CoinDesk
Exposed: South Korea’s FIU Launches Critical Sanction Process Against Korbit Exchange
BitcoinWorld
Exposed: South Korea’s FIU Launches Critical Sanction Process Against Korbit Exchange
South Korea’s financial regulators have taken d...
Dec, 22, 2025
4 min read
by Bitcoin World
UK Eyes Crypto Political Donation Ban, Threatening Farage’s Reform War Chest
The UK government has been drawing up plans in the Elections Bill to restrict or ban crypto donations to parties, after Reform UK has begun accepti...
Dec, 02, 2025
3 min read
by Cryptonews