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Crypto Laundering

19 articles on Crypto Laundering. Latest news, analysis, and updates from GFdaily covering Crypto Laundering in cryptocurrency and blockchain.

Lazarus Group Dumps $30M in Bitcoin on Hyperliquid, On-Chain Data ShowsLazarus Group Dumps $30M in Bitcoin on Hyperliquid, On-Chain Data ShowsSep 01, 2026, 12:09am EST•Crypto
Czech Crypto Laundering Defendant Signals Cooperation, Court Keeps Him DetainedCzech Crypto Laundering Defendant Signals Cooperation, Court Keeps Him DetainedAug 26, 2026, 6:08am EST•Crypto
North Korea leans on crime networks to launder stolen crypto, mixing funds beyond exchange reachNorth Korea leans on crime networks to launder stolen crypto, mixing funds beyond exchange reachAug 11, 2026, 12:08pm EST•Crypto
North Korea Arrests Domestic Hackers for Stealing From State Bank, Laundering via CryptoNorth Korea Arrests Domestic Hackers for Stealing From State Bank, Laundering via CryptoJul 26, 2026, 9:59am EST•Crypto
UK Review Calls for Judge Training on Crypto Laundering and AI ScamsUK Review Calls for Judge Training on Crypto Laundering and AI ScamsJul 15, 2026, 12:43pm EST•Crypto
South Korea Charges 23 in $11.1M Crypto Laundering Scheme Tied to Cambodia Phishing RingSouth Korea Charges 23 in $11.1M Crypto Laundering Scheme Tied to Cambodia Phishing RingJun 16, 2026, 11:54am EST•World
Geoffrey K. Auyeung Sentenced to Five Years for $100M Crypto LaunderingGeoffrey K. Auyeung Sentenced to Five Years for $100M Crypto LaunderingJun 10, 2026, 9:00am EST•Crypto
Seattle-Area Man Sentenced for Laundering $100M in CryptoSeattle-Area Man Sentenced for Laundering $100M in CryptoJun 09, 2026, 9:14pm EST•Crypto
U.S. Sanctions 12 Individuals, 2 Companies Over Sinaloa Cartel Crypto LaunderingU.S. Sanctions 12 Individuals, 2 Companies Over Sinaloa Cartel Crypto LaunderingMay 21, 2026, 5:24pm EST•Crypto
US Treasury Sanctions Sinaloa Cartel Crypto Laundering NetworkUS Treasury Sanctions Sinaloa Cartel Crypto Laundering NetworkMay 21, 2026, 1:30pm EST•Crypto
US Treasury Sanctions Six Ethereum Addresses Tied to Sinaloa Cartel Crypto LaunderingUS Treasury Sanctions Six Ethereum Addresses Tied to Sinaloa Cartel Crypto LaunderingMay 21, 2026, 2:55am EST•Crypto
Griff Green Flags Suspicious Restaked ETH; Arbitrum Freezes $70M Amid Laundering ConcernsGriff Green Flags Suspicious Restaked ETH; Arbitrum Freezes $70M Amid Laundering ConcernsMay 17, 2026, 12:56am EST•Crypto
UK Sanctions Iranian-Linked Network That Laundered Billions via Crypto ExchangesUK Sanctions Iranian-Linked Network That Laundered Billions via Crypto ExchangesMay 16, 2026, 11:24am EST•Crypto
DSJ Exchange and BG Wealth Sharing Ponzi Scheme Collapses, Over $41.5 Million FrozenDSJ Exchange and BG Wealth Sharing Ponzi Scheme Collapses, Over $41.5 Million FrozenMay 13, 2026, 9:18am EST•Crypto
US Sentences 8 for Helping North Korea Launder Crypto via Remote Work ScamsUS Sentences 8 for Helping North Korea Launder Crypto via Remote Work ScamsMay 10, 2026, 9:39pm EST•Crypto
Evan Tangeman Sentenced to 70 Months for Laundering $263 Million in Stolen CryptoEvan Tangeman Sentenced to 70 Months for Laundering $263 Million in Stolen CryptoApr 30, 2026, 10:41pm EST•Crypto
French National Sentenced to Eight Years for $470 Million Crypto Laundering SchemeFrench National Sentenced to Eight Years for $470 Million Crypto Laundering SchemeApr 30, 2026, 4:37am EST•Crypto
DOJ Seizes Over $700 Million in Crypto Tied to Southeast Asian Fraud NetworksDOJ Seizes Over $700 Million in Crypto Tied to Southeast Asian Fraud NetworksApr 28, 2026, 7:11pm EST•Crypto
KelpDAO‑Linked Hackers Shift $290 Million Across Blockchains Using Mixers and BridgesKelpDAO‑Linked Hackers Shift $290 Million Across Blockchains Using Mixers and BridgesApr 26, 2026, 9:30am EST•Crypto