Category: Crypto
VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
Paxful sentenced to 4 million dollar penalty for Virtual Asset Service Provider Compliance Failures and facilitating illicit trades for prostitution and fraud.
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Crypto Investment Scam Kingpin Sentenced to 20 Years for Laundering 73 Million Dollars
Daren Li, a crypto investment scam kingpin, was sentenced to 20 years in prison for his role in a virtual asset investment trap that laundered over $73 million through a sophisticated network of shell companies and international accounts.
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Wyoming Lawmakers Propose Strict Crypto ATM Regulations After $3 Million Loss
Wyoming lawmakers propose strict virtual currency kiosk regulations after residents lost 3 million to scams. The bill enforces AML and licensing rules.
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UK Imposes Strict Controls Over Cryptoasset Sanctions Evasion
The UK Office of Financial Sanctions Implementation has intensified its crackdown on cryptoasset sanctions evasion by launching a multiagency cell to disrupt illicit financial flows and target UK-based individuals using digital currencies.
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Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Networks using Transnational Asset Obfuscation in 2025.
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VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
Paxful sentenced to 4 million dollar penalty for Virtual Asset Service Provider Compliance Failures and facilitating illicit trades for prostitution and fraud.
Read More
Crypto Investment Scam Kingpin Sentenced to 20 Years for Laundering 73 Million Dollars
Daren Li, a crypto investment scam kingpin, was sentenced to 20 years in prison for his role in a virtual asset investment trap that laundered over $73 million through a sophisticated network of shell companies and international accounts.
Read More
Wyoming Lawmakers Propose Strict Crypto ATM Regulations After $3 Million Loss
Wyoming lawmakers propose strict virtual currency kiosk regulations after residents lost 3 million to scams. The bill enforces AML and licensing rules.
Read More
UK Imposes Strict Controls Over Cryptoasset Sanctions Evasion
The UK Office of Financial Sanctions Implementation has intensified its crackdown on cryptoasset sanctions evasion by launching a multiagency cell to disrupt illicit financial flows and target UK-based individuals using digital currencies.
Read More
Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Networks using Transnational Asset Obfuscation in 2025.
Read More
VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
Paxful sentenced to 4 million dollar penalty for Virtual Asset Service Provider Compliance Failures and facilitating illicit trades for prostitution and fraud.
Read More
Crypto Investment Scam Kingpin Sentenced to 20 Years for Laundering 73 Million Dollars
Daren Li, a crypto investment scam kingpin, was sentenced to 20 years in prison for his role in a virtual asset investment trap that laundered over $73 million through a sophisticated network of shell companies and international accounts.
Read More
Wyoming Lawmakers Propose Strict Crypto ATM Regulations After $3 Million Loss
Wyoming lawmakers propose strict virtual currency kiosk regulations after residents lost 3 million to scams. The bill enforces AML and licensing rules.
Read More
UK Imposes Strict Controls Over Cryptoasset Sanctions Evasion
The UK Office of Financial Sanctions Implementation has intensified its crackdown on cryptoasset sanctions evasion by launching a multiagency cell to disrupt illicit financial flows and target UK-based individuals using digital currencies.
Read More
Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Networks using Transnational Asset Obfuscation in 2025.
Read More