Bitzlato Prepares to Resume Operations Following Shutdown by Authorities
The platform, accused of laundering money for Russian cybercrime syndicates, will be back online and start withdrawals soon, said the
Money Laundering News and Updates
Recent Money Laundering News
US DOJ Issues International Cryptocurrency Enforcement Action
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
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
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)
The Hengyang police arrested 93 individuals for using cryptocurrencies on money-laundering activities.
Law Enforcement Reclaims $30 Million From Axie Infinity Hack
Chainalysis has helped authorities reclaim stolen crypto from the Lazarus Group for the first time ever.Â
Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto
Suspects are now being questioned over the high-profile multi-million euro cryptocurrency money laundering scheme.Â
India Investigates Ten Crypto Exchanges For Laundering Over $125 Million
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
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
Transferring funds into Decentralized Finance applications was the most preferred method by bad actors to launder their money, Chainalysis stated.
