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    Home » Money Laundering

    Money Laundering News and Updates

    Recent Money Laundering News

    Bitzlato Prepares to Resume Operations Following Shutdown by Authorities

    Bitzlato Prepares to Resume Operations Following Shutdown by Authorities

    Feb 2, 2023 05:37 Jordan Lyanchev

    The platform, accused of laundering money for Russian cybercrime syndicates, will be back online and start withdrawals soon, said the

    US DOJ Issues International Cryptocurrency Enforcement Action

    US DOJ Issues International Cryptocurrency Enforcement Action

    Jan 18, 2023 17:26 Andrew Throuvalas

    The DOJ has arrested the founder of Bitzlato, a crypto exchange heavily involved in facilitating crypto crime.

    IRS is Building Hundreds of Crypto Tax Evasion Cases

    IRS is Building Hundreds of Crypto Tax Evasion Cases

    Nov 5, 2022 22:45 Andrew Throuvalas

    The IRS is dealing with a much higher portion of crypto tax cases than in the past, as opposed to

    Binance Joins Forces With Kazakhstan’s Regulators to Battle Local Financial Crime

    Binance Joins Forces With Kazakhstan’s Regulators to Battle Local Financial Crime

    Oct 3, 2022 23:02 Dimitar Dzhondzhorov

    As a result of the MoU, Binance and Kazakhstan's authorities will launch a joint mission to prevent the usage of

    China Cracks Down a $5.6 Billion Crypto Money-Laundering Scheme (Report)

    China Cracks Down a $5.6 Billion Crypto Money-Laundering Scheme (Report)

    Sep 28, 2022 00:55 Dimitar Dzhondzhorov

    The Hengyang police arrested 93 individuals for using cryptocurrencies on money-laundering activities.

    Law Enforcement Reclaims $30 Million From Axie Infinity Hack

    Law Enforcement Reclaims $30 Million From Axie Infinity Hack

    Sep 8, 2022 18:34 Andrew Throuvalas

    Chainalysis has helped authorities reclaim stolen crypto from the Lazarus Group for the first time ever. 

    Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto

    Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto

    Aug 15, 2022 20:53 Chayanika Deka

    Suspects are now being questioned over the high-profile multi-million euro cryptocurrency money laundering scheme. 

    India Investigates Ten Crypto Exchanges For Laundering Over $125 Million

    India Investigates Ten Crypto Exchanges For Laundering Over $125 Million

    Aug 12, 2022 03:30 Felix Mollen

    India's Enforcement Directorate is conducting an investigation on ten exchanges for laundering over Rs 1,000 Crore or $125M+ in crypto.

    Bitfinex Hack: Heather ‘Razzlekhan’ Morgan and Husband Hearing Postponed

    Bitfinex Hack: Heather ‘Razzlekhan’ Morgan and Husband Hearing Postponed

    Jun 1, 2022 11:23 Chayanika Deka

    The US Department of Justice had previously revealed recovering 119,754 Bitcoin from the couple, which hackers stole from Bitfinex six

    Criminals Laundered $8.6 Billion Worth of Crypto in 2021: Chainalysis Report

    Criminals Laundered $8.6 Billion Worth of Crypto in 2021: Chainalysis Report

    Jan 29, 2022 23:45 Dimitar Dzhondzhorov

    Transferring funds into Decentralized Finance applications was the most preferred method by bad actors to launder their money, Chainalysis stated.

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