The Latest FinCrime News about Crypto
Bankera Co-Founders Use ICO Funds for Luxury Properties While Investors Suffer
Bankera's ICO raised millions, but its co-founders allegedly used investor funds for luxury properties, raising questions about fraud and money laundering.
Binance Strengthens KYC Compliance in India for AML Regulations
Binance strengthens its KYC requirements in India to meet AML regulations and ensure safer operations for users.
How UK Drug Dealers Launched Their Own Cryptocurrency to Launder Money
A UK street gang has created a cryptocurrency to launder money, taking cryptocurrency crime to new heights with its innovative 'meme coin' strategy.
The Global Spread of Scam Farms and the Unstoppable Worldwide Billion-Dollar Cyberscam Industry
Scam farms are spreading globally, exploiting vulnerable workers and generating billions through fraud and money laundering. Urgent action is needed to combat this rising threat.
DOJ Disbands Crypto Crimes Team Amid Shift in Regulatory Focus
The US Department of Justice disbands its National Cryptocurrency Enforcement Team, refocusing on prosecuting crime in the digital asset sector amid new regulatory shifts.
Massive $12.45M Fine Hits Hayvn Group After Abu Dhabi Regulatory Crackdown
Regulators penalize Hayvn Group with $12.45M in fines after severe misconduct, highlighting ADGM’s tightening grip on virtual asset compliance.
Jack Dorsey’s Block Inc. Faces $40 Million Fine Over Alleged Crypto Compliance and AML Failures
Jack Dorsey's Block Inc. faces a $40 million fine over crypto compliance and AML failures, highlighting the increasing regulatory scrutiny in the crypto space.
Italy Enforces EU Crypto Regulation to Tackle Illicit Transactions in 2025
Italy’s implementation of EU crypto regulation marks a bold step to combat money laundering and financial crimes in the growing cryptocurrency sector.
Malta Regulator Hits OKX with €1.1 Million Fine Over AML Shortcomings
OKCoin Europe faces a €1.1 million fine from Malta’s FIAU for AML deficiencies, underscoring the importance of strong compliance measures in cryptocurrency exchanges.
South Korea’s Crypto Market Could Open to Foreign Investors
South Korea is considering opening its cryptocurrency market to foreign investors, but this could only happen if local exchanges implement robust Anti-Money Laundering (AML) standards.
US Crackdown on Hamas Virtual Currency Reveals Turkey’s Role in Terrorism Financing
Virtual currency’s role in terrorism financing is highlighted by the FBI’s crackdown on Hamas and Turkey’s involvement in moving funds.
Tightened Casino AML Compliance for Cryptocurrency Transactions in 2025
A look at tightened casino AML compliance requirements for cryptocurrency transactions in 2025, focusing on regulations and blockchain analytics.
Australia Enforces Tougher AML Regulations for Crypto ATM Operators
AUSTRAC is strengthening crypto ATM regulations to enforce AML compliance, aiming to prevent financial crime and boost market security.
Thai SEC Cracks Down on OKX for KYC and AML Violations in Crypto Compliance
Thai SEC targets OKX for alleged KYC and AML violations in its crypto operations, raising concerns over unregulated activities.
Hamas Financing and the U.S. Justice Department’s Latest Seizure Operation
Hamas is funding its terrorist activities not only through cryptocurrency but also by diverting humanitarian and governmental aid, enriching its leaders at Gazans' expense.
Cryptocurrency Regulation in France: Key Insights for Investors in 2025
France’s cryptocurrency regulation focuses on investor protection, taxation, and compliance, offering a secure legal framework for digital assets in 2025.
