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Category Money Laundering
US DOJ Obtains Legal Ownership of $400 Million Tied to Infamous Bitcoin Mixer Helix
The U.S. Department of Justice has seized over $400 million in crypto, cash, and real estate connected to the Helix Bitcoin Mixer.
Feb, 01, 2026
< 1 min read
by CryptoPotato
DOJ Helix Assets Seizure: Landmark $400M Forfeiture Shakes Crypto Mixer Landscape
BitcoinWorld
DOJ Helix Assets Seizure: Landmark $400M Forfeiture Shakes Crypto Mixer Landscape
In a landmark enforcement action that reverberated ...
Jan, 30, 2026
5 min read
by Bitcoin World
Illicit Crypto Flows Shift Away From Centralized Exchanges
Crypto launderers now move away from centralized exchanges and lean on decentralized tools to move funds, as revealed by new research from blockcha...
Jan, 28, 2026
3 min read
by TheNewsCrypto
Cryptocurrency Scam Exposed: Chinese National Receives 46-Month Sentence for $37M Fraud Scheme
BitcoinWorld
Cryptocurrency Scam Exposed: Chinese National Receives 46-Month Sentence for $37M Fraud Scheme
In a landmark case highlighting the gl...
Jan, 27, 2026
5 min read
by Bitcoin World
Cryptocurrency Money Laundering: The Alarming $82B Forecast and the Rise of Chinese-Language Networks
BitcoinWorld
Cryptocurrency Money Laundering: The Alarming $82B Forecast and the Rise of Chinese-Language Networks
New York, April 2025 – A stark ...
Jan, 27, 2026
6 min read
by Bitcoin World