US financial institutions processed $312B in suspicious transactions linked to Chinese money laundering networks between January 2020 and December ...

Blockchain Banks Anti-Money Laundering

Aug, 29, 2025

3 min read

by Cryptonews

Taiwan Charges 14 in Record-Breaking $75M Crypto Laundering Case Using CoinW Exchange

Taiwan prosecutors indicted 14 people in the country’s largest crypto money laundering scheme worth NT$2.3 billion ($75 million). According t...

Blockchain Taiwan Anti-Money Laundering

Aug, 22, 2025

by Cryptonews

Dubai Sets Global Precedent As VARA Approves First Crypto Options License

Dubai has officially cemented its position at the forefront of global crypto regulation. This bold regulatory step positions Dubai as a global trai...

Cryptocurrency Market News CFTC Caroline D. Pham AML

Aug, 07, 2025

2 min read

by NewsBTC

Brazil’s Central Bank Hack Sparks $40M Crypto Laundering in BTC, ETH

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