#Crypto Laundering

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#Crypto Laundering

9 articles with this tag
US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales
May 20, 2026

US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales

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The US Treasury has hit a Sinaloa Cartel-linked crypto laundering network with fresh sanctions, saying the group helped move fentanyl trafficking proceeds through cryptocurrency and Ethereum wallets. See the Treasury action against this drug money-laundering ring linked to the Sinaloa Cartel. US Treasury sanctions target a Sinaloa Cartel-linked laundering network Fentanyl trafficking proceeds allegedly converted […]

#Ethereum #Sinaloa Cartel #Crypto Laundering #US Treasury
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Crypto Launderer Gets 70 Months in $263M Theft Ring Case
April 26, 2026

Crypto Launderer Gets 70 Months in $263M Theft Ring Case

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A California man has been sentenced to 70 months in prison for laundering stolen crypto tied to a massive theft ring that allegedly siphoned about $263 million from victims, then blew the proceeds on Lamborghinis, Rolexes, real estate, and nightclub bills that scream “arrest me” in expensive fonts. Evan Tangeman, 22, sentenced to 70 months […]

#Social Engineering #Crypto Laundering #Evan Tangeman #Department of Justice
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THORChain Flagged as Key Laundering Route for Major Crypto Hacks
April 25, 2026

THORChain Flagged as Key Laundering Route for Major Crypto Hacks

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THORChain is being flagged as a key route for hackers to move stolen funds THORChain is under fresh scrutiny after on-chain analysts said the cross-chain swap protocol has become a favorite rail for moving stolen crypto from major hacks, including FTX, Bybit, Balancer, and KelpDAO. The protocol keeps leaning on the same defense: it’s neutral, […]

#Crypto Laundering #THORChain #Bybit Hack #Cross-Chain Swaps
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Chinese National Gets 4 Years for $37M Crypto Laundering Scam Targeting Americans
January 28, 2026

Chinese National Gets 4 Years for $37M Crypto Laundering Scam Targeting Americans

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Chinese National Sentenced to Four Years for $37 Million Crypto Laundering Scam Picture losing your life savings to a charming stranger online—174 Americans did, falling victim to a staggering $37 million crypto laundering scam orchestrated by Jiangling Su, a 45-year-old Chinese national now sentenced to 46 months in federal prison. This case rips open the […]

#Crypto Regulation #Crypto Laundering #Tether USDT #Jiangling Su
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Europol Dismantles Çopja Crypto Laundering Ring with Five-Euro Note Clues
January 10, 2026

Europol Dismantles Çopja Crypto Laundering Ring with Five-Euro Note Clues

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Europol Busts Çopja Group in Massive Crypto Money Laundering Scheme with Five-Euro Clues A stunning international sting operation has dismantled a vast money laundering network run by the Çopja criminal organization, with a handful of scribbled five-euro notes providing the critical break in a case involving millions in illicit cryptocurrency transactions. Spearheaded by Europol, this […]

#Binance #Crypto Laundering #Europol #Çopja Group
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Hong Kong Busts $15M Crypto Laundering Ring: 12 Arrested
May 20, 2025

Hong Kong Busts $15M Crypto Laundering Ring: 12 Arrested

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$15m Crypto Laundering Operation Busted in Hong Kong Hong Kong authorities have dismantled a sophisticated cross-border cryptocurrency laundering network, arresting 12 individuals and seizing extensive evidence. This operation, processing approximately HK$118 million (US$15 million) in illicit funds, spotlights the growing challenges of crypto-related crimes worldwide. Hong Kong authorities arrest 12 in crypto laundering bust Operation […]

#Hong Kong #Crypto Laundering #Commercial Crime Bureau #Stablecoin Regulatory Bill
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Hong Kong Police Bust $15M Crypto Money Laundering Ring, 12 Arrested
May 19, 2025

Hong Kong Police Bust $15M Crypto Money Laundering Ring, 12 Arrested

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Hong Kong Police Dismantle $15M Crypto Laundering Syndicate Hong Kong police have cracked down on a sophisticated money laundering operation, arresting 12 individuals and seizing assets linked to $15 million in illicit funds. This operation, based in a Mong Kok apartment, used over 550 sham accounts and cryptocurrency transactions to launder money from fraud cases. […]

#Hong Kong #Crypto Laundering #Money Laundering #SFC
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Europol Cracks €21M Crypto Laundering Ring: 17 Arrested, Assets Seized
May 17, 2025

Europol Cracks €21M Crypto Laundering Ring: 17 Arrested, Assets Seized

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Europol Dismantles €21 Million Crypto Laundering Network Europol, in collaboration with Spanish, Belgian, and Austria law enforcement, has successfully dismantled a significant cryptocurrency laundering network that facilitated over €21 million in illicit transactions for criminal groups in China and the Middle East. Europol and allies dismantle €21 million crypto laundering network 17 arrests and extensive […]

#Crypto Laundering #Europol #Asset Seizure #Hawala System
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U.S. Treasury Targets Huione Group for Alleged $4B Crypto Laundering Scheme
May 2, 2025

U.S. Treasury Targets Huione Group for Alleged $4B Crypto Laundering Scheme

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U.S. Treasury Proposes Rule to Block Huione Group Over Alleged $4 Billion Crypto Laundering The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has taken decisive action against the Cambodian conglomerate, Huione Group, labeling it a “major target for money laundering investigations” due to its alleged involvement in laundering over $4 billion in illicit funds. This […]

#U.S. Treasury #Crypto Laundering #Huione Group #USDH Stablecoin
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