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China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
86 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
495 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
843 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
179 sats \ 5 comments \ @k00b 11 Dec 2025 bitcoin_Mining
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
142 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
32 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concernswww.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats \ 13 comments \ @Coinsreporter 29 Nov 2025 econ
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1269 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
141 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
China imposes fresh ban on holding crypto, including Bitcoin.www.financialexpress.com/market/cryptocurrency/china-imposes-fresh-ban-on-holding-crypto-including-bitcoin-report/3862209/
535 sats \ 5 comments \ @Akg10s3 1 Jun 2025 bitcoin