DOGE$0.06608 1.98%TRX$0.3153 0.54%LINK$10.04 1.18%ZEC$955.98 4.35%ADA$0.1735 0.17%XRP$1.02 2.35%ETH$2,005.13 2.58%BTC$70,724.84 4.21%XMR$541.68 6.29%BNB$652.49 4.02%XLM$0.1472 0.45%SOL$80.90 3.09%HYPE$72.68 0.63%

Money Laundering

Money laundering is the process of disguising the origin of proceeds from criminal activity so that the funds appear to come from a legitimate source. In crypto,… Money laundering is the process of disguising the origin of proceeds from criminal activity so that the funds appear to come from a legitimate source. In crypto, the term covers the use of digital assets and related services for that purpose, as well as the investigations and enforcement actions that address it. Read the latest news about Money Laundering on Cointelegraph. Money laundering is the process of disguising the origin of proceeds from criminal activity so that the funds appear to come from a legitimate source. In crypto, the term covers the use of digital assets and related services for that purpose, as well as the investigations and enforcement actions that address it. Read the latest news about Money Laundering on Cointelegraph.

Tron and Tether bring in Chainalysis after T3 crime unit folds

Zoltan Vardai15 hours ago

FATF targets crypto hubs in review of money laundering controls

Nov 2, 2026

Chinese suspect in $75M international crime network arrested in Bangkok

Oct 18, 2026

Michael Millard

Chinese crime network laundered over $1B for Lazarus: ZachXBT

Oct 6, 2026

Newsom signs California ban on public officials issuing memecoins

Sep 28, 2026

Samourai Wallet co-founder faces transfer after 30-day jail ordeal

Sep 25, 2026

Money Laundering: All latest articles

TRM Labs doubles valuation to $2B in Series C expansion

The blockchain intelligence firm said its annual recurring revenue has quadrupled over the past three years as it expands its AI-powered investigations business.

Sep 9, 2026

Ireland plans industry standards for illicit crypto use

The proposed policies under Ireland’s AML framework included stricter measures on transfers from private crypto wallets and overseas digital asset companies.

Aug 14, 2026

UK money laundering suspect bought $100M in Trump crypto business: NYT

An individual behind the Aqua 1 entity that purchased $100 million worth of World Liberty Financial tokens in 2025 is reportedly a businessman with ties to the UK and UAE.

Aug 10, 2026

Russia cracks down on 9 crypto exchanges in Moscow City

Russia has shut down nine unregistered crypto exchanges in Moscow, with the FSB alleging they helped move scam proceeds abroad through Ukrainian call centers.

Aug 7, 2026

FATF urges faster crypto AML enforcement as stablecoin crime increases

The global task force said criminal networks are using stablecoins and developing proprietary tokens to evade asset freezes as countries struggle to enforce crypto AML rules.

Jul 16, 2026

US senator blasts AG pick for ‘dismantling’ crypto unit, Trump’s CZ pardon

President Donald Trump’s pick for attorney general faced criticism from members of the Senate Judiciary Committee on his approach to crypto enforcement and the pardon of former Binance CEO Changpeng Zhao.

Jul 15, 2026

US charges prisoner over alleged laundering of seized Kraken crypto

US prosecutors charged Rossen Iossifov over the alleged laundering of $290,000 in forfeited crypto from a Kraken account.

Jul 10, 2026

Ireland mulls crypto safeguards in response to financial risks

For the first time in seven years, the Irish government released an assessment related to digital assets, noting risks from money laundering, terrorism financing, sanctions violations and bribery.

Jun 18, 2026

Onchain, in court: What happened in crypto legal news this week

The Polymarket insider trading case and a retrial of Tornado Cash co-founder Roman Storm are expected to move forward in late 2026 while former Celsius CEO Alex Mashinsky awaits a response to his motion to vacate his sentence.

Jun 17, 2026