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Money laundering
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Japanese Police Uncover Stablecoin Money Laundering Case: Fraud Proceeds Converted into Crypto Assets; Experts Warn of Regulatory Challenges
Svmuu News: Stablecoins—a new type of electronic payment tool that has attracted attention from governments and financial institutions—are being used by some criminal groups for money laundering. Beca
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South Korean Police Bust $11 Million USDT Money Laundering Case, Arrest 23 People
Svmuu News: Solid Intel posted on the X platform stating that South Korean police have arrested 23 people in a money laundering case involving 11 million USDT.
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Domestic operation and money laundering chain of overseas pornographic websites busted, those involved sentenced for using virtual currency to launder money
Svmuu News The People's Court of Mingshan District, Ya'an City, Sichuan Province recently issued a verdict in a case involving a new type of cross-border cyber pornography crime, where virtual currenc
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11 national law enforcement agencies shut down AudiA6 crypto money laundering network
Svmuureports that law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over 336 million euros in illicit funds between 2022 and 2025.
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Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
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Digital remittance giant Wise investigated over €500 million in suspicious transactions, shares plummet 11%
Svmuu reported that digital remittance giant Wise is under investigation in Belgium over approximately €500 million in suspected suspicious transactions. Following the news, Wise's share price plummet
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The U.S. Department of State has designated Brazilian criminal organizations CV and PCC as "Specially Designated Global Terrorists"
Svmuu reported that the U.S. Department of State announced the designation of two Brazilian organizations, Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), as "Specially Designated Global
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Analysts: North Korean Hackers Laundered $242 Million in Stolen Binance Funds via Tron; FBI Pressuring THORChain
North Korean hackers laundered $242 million stolen from Binance via the TRON network, and the FBI is reportedly pressuring THORChain over the matter, according to analysts. Crypto bridges Relay, THORC
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Chainalysis: Binance Hacker Laundered Funds to Solana After Stealing $500 Million on Tron
Chainalysis reports that Binance hackers, after laundering $500 million stolen on the Tron network, have transferred the funds to the Solana network. The firm noted that the operations on the Tron net
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FBI Attributes $6.3 Billion Crypto Theft from Binance to North Korea; Binance Has Covered 90% of Losses and Plans to Resume Withdrawals on Sunday
The U.S. Federal Bureau of Investigation (FBI) has attributed the record-breaking $6.3 billion virtual asset theft from cryptocurrency exchange Binance to North Korea's TraderTraitor group, calling on
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FBI Attributes Over $6 Billion Binance Hack to North Korea, Urges Crypto Service Providers to Block Money Laundering Transactions
The Federal Bureau of Investigation (FBI) attributed the over $6 billion Binance hack to the North Korean hacking group TraderTraitor and observed the attackers primarily converting the stolen crypto
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FBI Attributes Over $6 Billion Binance Hack to North Korea
The Federal Bureau of Investigation (FBI) has attributed the over $6 billion Binance hack to the North Korean hacking group TraderTraitor and is seeking to disrupt its money laundering pathways. Binan
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Chainalysis: Ethereum Reorg Causes THORChain Emergency Pause, Accidentally Delays Binance Hacked Funds Laundering
Blockchain analytics firm Chainalysis stated that on the morning of October 31, ET, an Ethereum chain reorganization occurred, causing THORChain to mistakenly double-refund 10 ETH to a user, triggerin
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Chainalysis Flags DeFi Receipt Token Laundering Path in Binance Hack Investigation
Chainalysis identified a DeFi receipt token money laundering path in the Binance hack investigation. An on-chain case showed USDT being deposited into JustLend, converted to jUSDT, and then redeemed b
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Chainalysis: Binance Hackers Deployed Unprecedented Money Laundering Tactics, Rapidly Converting $6.3 Billion in Stolen Funds
Blockchain analytics firm Chainalysis stated on October 30 that the hackers behind the $6.3 billion Binance exploit are employing unprecedented money laundering tactics and rapidly converting stolen a
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Binance hack: Investigators in 'cat and mouse game' to recover $6.3 billion in stolen funds
Crypto firms and law enforcement are in a "cat and mouse game" to recover over $6 billion stolen from Binance by alleged North Korea-linked hackers, who are using sophisticated obfuscation techniques
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Israel Extradites Alleged Nomad Bridge Exploiter to US Over $2.8M Theft
Israel has extradited Israeli-Russian citizen Alexander Block to the United States to face charges over the alleged theft of about $2.8 million from crypto bridge Nomad. Block was arrested in May 2025
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Chainalysis Says Binance Hacker Swapped $325 Million to Evade Freezes, with Frozen Assets Now Totaling About $2.8 Billion and Transaction Patterns Suggesting Automated Laundering
Chainalysis Says Binance Hacker Swapped $325 Million to Evade Freezes, with Frozen Assets Now Totaling About $2.8 Billion and Transaction Patterns Suggesting Automated Laundering
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The U.S. Treasury Department sanctioned 10 individuals and 1 entity, including two Russian crypto intermediaries, for laundering money to support North Korea's weapons program.
The U.S. Treasury Department on Tuesday announced sanctions against 10 individuals and one entity, including two Russian cryptocurrency intermediaries, accusing them of laundering money through a Nort
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A Chinese national, Zheng Zhao (44岁), has been extradited to the United States and appeared in a Los Angeles federal court on October 23
A Chinese national, Zheng Zhao (44岁), has been extradited to the United States and appeared in a Los Angeles federal court on October 23. He is charged with conspiracy to commit money laundering, faci
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American Express announced a 5% workforce reduction and a slight upward revision to its profit forecast, while also facing a $350 million fine.
American Express (AmEx) announced today that it will cut approximately 5% of its workforce as part of a $336 million restructuring plan. Despite the significant layoffs, the company only raised the mi
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Blockchain investigator accuses crypto exchange CoinDCX of "lying" about $16 million theft, claiming it admitted to "operational loss" after initial denial.
Blockchain investigator "Darcy" flagged a suspicious outflow of $16 million from addresses linked to CoinDCX on Thursday morning. CoinDCX co-founder Sumit Gupta initially denied the claim, calling the
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Greece says it is implementing sanctions against Iran
The Greek Finance Ministry stated it is implementing sanctions against Tehran and supports efforts to combat money laundering and illicit financial activities linked to Iran. This statement follows th
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Italian Police Bust Mafia Crypto Money Laundering Ring, Seizing $76 Million
Italian police have dismantled a cryptocurrency money laundering ring linked to the mafia, which used a Milan car rental company as a front to transfer €68 million (approximately $76 million) out of t
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ZachXBT: Over 87% of funds flowing into Hyperliquid's money laundering service FreedomXMR are linked to illicit activities, with over $20 million traceable to ransomware and other attacks.
On-chain detective ZachXBT reported that FreedomXMR (FXMR)—a centralized mixing service that appeared on Hyperliquid Core in August 2026—had over 87% of its incoming funds directly linked to illicit a
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A Chinese suspect, allegedly involved in cryptocurrency and foreign exchange transactions through 133 accounts, providing services to an international criminal network valued at $75 million, has been arrested in Bangkok.
A Chinese suspect, allegedly involved in cryptocurrency and foreign exchange transactions through 133 accounts, providing services to an international criminal network valued at $75 million, has been
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On-Chain Data Shows Hackers Increasingly Moving Stolen Funds to Zcash for Laundering, Including $12M From Triple-A Exploit
On-chain analyst Specter noted that following ZachXBT's disclosure regarding the Bitget exploiter shielding stolen assets via Zcash (ZEC), multiple other threat actors have begun channeling stolen pro
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Bank of America's profits drop 17% after $1.2bn money laundering fine
Bank of America, the second-largest US bank, reported a 17% drop in profits following a $1.2 billion fine for money laundering failures. The bank also delivered a disappointing performance in its trad
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UK FCA arrests three in major operation against insider dealing and money laundering ring
The UK Financial Conduct Authority (FCA) and the National Crime Agency (NCA) conducted a joint operation on October 13, leading to the arrest of three individuals suspected of engaging in insider deal
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UK High Court rules Chinese law applies to 61,000 Bitcoin seizure case, potentially denying victims price gains
The U.K. High Court's October 12 ruling in a multi-billion-dollar Bitcoin clawback legal battle states that Chinese law must be applied to decide ownership rights for 61,000 BTC seized in a major cryp
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US detains Álvaro Pulido, accused of laundering over $2 billion from Venezuelan government bribery schemes
US Department of Justice officials announced the detention of Álvaro Pulido, 62, on Sunday, who was wanted for allegedly laundering over $2 billion in connection with Venezuelan government bribery sch
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How Stolen Bitcoin Is Cashed Out: The Evolution and Strategies of Cryptocurrency Money Laundering
Cryptocurrency criminals typically follow a three-stage money laundering model—placement, layering, and integration—to cash out illicitly obtained Bitcoin. As regulations tighten, simple exchange cash-outs are outdated, and hackers are turning to complex, multi-stage, fragmented strategies. As of 2026, cross-chain bridges have replaced mixers as the primary money laundering tool, combined with chain hopping, DeFi platforms, no/weak KYC exchanges, and darknet services, forming a typical 45-day laundering cycle. Law enforcement agencies and blockchain analytics companies are continuously tracking and combating these activities, but money laundering methods are becoming increasingly sophisticated, posing a severe challenge to global regulation.
Money laundering
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