Auto Added by WPeMatico
Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), considered the largest criminal groups in Brazil, have been designated as terrorist organizations by the U.S. government. The two groups have…
The U.S. government has designated twelve individuals and two companies involved in money laundering operations for the Sinaloa Cartel. The groups allegedly transformed cash coming from the sales of drugs…
The Senate Banking Committee voted 15-9 on Thursday to move forward on the CLARITY Act, a crypto market structure proposal that has been the subject of debate for a while…
The US Department of Justice announced that 20-year-old Marlon Ferro of Santa Ana has been sentenced to 78 months in prison for his role in a large-scale cryptocurrency theft and…
A U.S. court sentenced Maximilien de Hoop Cartier to eight years in prison for helping launder more than $470 million through an unlicensed crypto exchange. Prosecutors said the network used…
The arrests of the two singers and others were part of Operation Narco Fluxo, a high-level operation executed by the Brazilian Federal Police across several states. The flows intermediated using…
Britain’s Foreign, Commonwealth and Development Office (FCDO) has sanctioned the Chinese-language crypto marketplace Xinbi, which blockchain analytics firm Chainalysis says processed nearly $20 billion in volume between 2021 and 2025.…
The U.S. Department of Justice (DOJ) has officially seized more than $400 million in cryptocurrencies, real estate, and cash linked to the Helix Bitcoin Mixer. The forfeiture was finalized in…
The illicit on-chain money laundering ecosystem has expanded sharply over the past five years and has grown from just $10 billion in 2020 to more than $82 billion in 2025,…
Online gambling platforms linked to sanctioned guarantee networks have processed over 414 million USDT in revenue in less than two months, with millions flowing directly to major cryptocurrency exchanges. New…