The Latest FinCrime News about Crypto
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UK Teenager Facing Russian Sanction for Uncovering Crypto Laundering Network
An analysis of the cryptocurrency laundering network report that led to a Russian sanction against a UK teenager, detailing a 350 billion dollar parallel digital system.
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Nobitex and 3 Other Iranian Crypto Exchanges Blocked In US Treasury Sanctions Sweep
The United States blacklists Nobitex and three other major Iranian cryptocurrency exchanges to halt state-sponsored cryptocurrency sanctions evasion, terror finance, and illicit financial networks tied directly to the regime.
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The Off-Ramp Problem Nobody Wants to Discuss
When crypto AML controls collapse due to outsourced fiat access, financial institutions face severe systemic risk at the final bank transfer point.
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Chinese Syndicate Members Indicted for Cartel Money Laundering Under CMLN
A federal grand jury indicted members of a Chinese underground banking network utilizing mirror transfers to launder cartel funds under CMLN.
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Feds Freeze Assets Of Sinaloa Cartel Crypto Laundering Networks
Federal authorities block Sinaloa cartel networks using cryptocurrency and corporate front companies to launder millions in illicit fentanyl profits under strict financial enforcement actions.
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Indian Police Smashes $23M Crypto Terror Financing Ring
Gujarat Police in India dismantled a massive 226 crore rupee international illicit finance transnational networks operating across global digital assets ecosystem linked to global terror funding and dark web narcotics distribution networks.
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FINTRAC Penalizes Necosmart CAD 700k for Compliance Failures
FINTRAC Penalizes Necosmart CAD 700k following a compliance exam that revealed critical failures in suspicious transaction reporting, risk assessments, and virtual currency record-keeping protocols.
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Central Bank of Brazil Imposes Fine Of R$ 16.2 Million ($3.2M) On Banco Topazio
Brazil’s Banco Topazio faces a R$16.2 million fine and a two-year crypto trading ban after processing US$1.7 billion in unverified corporate transactions, exposing major crypto asset compliance failures.
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Inside the Massive 30 Billion Dollar Iranian Crypto Laundering Ring
This article examines how the Iranian Nobitex exchange and the Rafsanjani family utilize digital assets for sophisticated Nobitex money laundering and sanctions evasion.
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FinCEN Alert Targets Iranian IRGC Oil Smuggling and Money Laundering
FinCEN issues a critical alert to financial institutions regarding IRGC Money Laundering tactics involving illicit oil sales, shadow banking networks, and the exploitation of digital assets to fund global terrorism.
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Poland Toughens Crypto Laws Following 350 Million Zloty Zondacrypto Case
Poland initiates major AML legislative reforms following the 350 million zloty Zondacrypto scandal to enhance Asset Recovery and Polish Crypto Enforcement.
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AUSTRAC Targets Crypto Exchanges with Major AML Compliance Audits
AUSTRAC launches major campaigns targeting Australia Virtual Asset Service Provider AML compliance to secure crypto exchanges against money laundering risks.
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South Korean Industry Objections to Crypto Oversight Proposals
The Digital Asset Exchange Alliance submits a formal objection to proposed anti money laundering rules in South Korea as regulators seek mandatory crypto transaction reporting for all transfers exceeding 10 million won.
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Austria’s Financial Integrity: A Comprehensive Analysis of the 2026 FATF Mutual Evaluation
This report analyzes how global standards compliance has transformed Austria's national oversight system and strengthened corporate transparency in 2026.
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The Skynet Report Highlighting New Digital Asset Regulations and Compliance
The Skynet Report identifies digital assets regulations as the primary driver of Anti Money Laundering risk, moving beyond asset classification toward strict operational enforcement across global jurisdictions.
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Sanctions Hit Iranian Network Over 150 Million Crypto Fraud
The US Treasury sanctioned an Iranian crypto network for a 150 million dollar cryptocurrency laundering scheme used to bypass trade blocks and fund state operations.
Other News About Crypto
UK Teenager Facing Russian Sanction for Uncovering Crypto Laundering Network
An analysis of the cryptocurrency laundering network report that led to a Russian sanction against a UK teenager, detailing a 350 billion dollar parallel digital system.
Nobitex and 3 Other Iranian Crypto Exchanges Blocked In US Treasury Sanctions Sweep
The United States blacklists Nobitex and three other major Iranian cryptocurrency exchanges to halt state-sponsored cryptocurrency sanctions evasion, terror finance, and illicit financial networks tied directly to the regime.
The Off-Ramp Problem Nobody Wants to Discuss
When crypto AML controls collapse due to outsourced fiat access, financial institutions face severe systemic risk at the final bank transfer point.