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Money Laundering

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

Shelbit Processed $250M for Iranian Gambling Ring, Raising Sanctions ConcernsShelbit Processed $250M for Iranian Gambling Ring, Raising Sanctions ConcernsJul 31, 2026, 3:09pm EST•Crypto
Shelbit Linked to $4B Iranian Gambling Network, Compliance in SpotlightShelbit Linked to $4B Iranian Gambling Network, Compliance in SpotlightJul 31, 2026, 12:42pm EST•Crypto
Dubai Exchange Shelbit Tied to $4B Iran Sanctions Evasion NetworkDubai Exchange Shelbit Tied to $4B Iran Sanctions Evasion NetworkJul 31, 2026, 12:41pm EST•Crypto
North Korea-Linked Hackers Laundered $577M in 2026 Using Speed and Chain-HoppingNorth Korea-Linked Hackers Laundered $577M in 2026 Using Speed and Chain-HoppingJul 29, 2026, 1:31pm EST•Crypto
Lombard Odier Fined $3.7 Million for Failing to Stop Uzbekistan-Linked Money Laundering RingLombard Odier Fined $3.7 Million for Failing to Stop Uzbekistan-Linked Money Laundering RingJul 27, 2026, 11:38am EST•Business
Brazilian Police Seize 6.5 Tons of Cocaine in Crypto-Linked Money Laundering ProbeBrazilian Police Seize 6.5 Tons of Cocaine in Crypto-Linked Money Laundering ProbeJul 27, 2026, 9:46am EST•Crypto
Brazilian Police Dismantle $196M Cocaine and Crypto Laundering Ring in Operation CommodityBrazilian Police Dismantle $196M Cocaine and Crypto Laundering Ring in Operation CommodityJul 27, 2026, 4:33am EST•Crypto
Pakistan FIA Launches Crypto Crime Unit, Regulator Seeks Seminary's Help on Token ClassificationPakistan FIA Launches Crypto Crime Unit, Regulator Seeks Seminary's Help on Token ClassificationJul 26, 2026, 10:59am EST•Crypto
Secret Service Recovers $25M in Crypto From International Fraud ProbesSecret Service Recovers $25M in Crypto From International Fraud ProbesJul 26, 2026, 3:26am EST•Crypto
North Korea Arrests Hackers Accused of Laundering Stolen Bank Funds via CryptoNorth Korea Arrests Hackers Accused of Laundering Stolen Bank Funds via CryptoJul 25, 2026, 4:01pm EST•Crypto
FATF: 83% of Jurisdictions Have Travel Rule Laws, but Enforcement Lags BehindFATF: 83% of Jurisdictions Have Travel Rule Laws, but Enforcement Lags BehindJul 25, 2026, 1:16pm EST•Crypto
Kenya Freezes $888,030 in Cash and Tether in Money Laundering ProbeKenya Freezes $888,030 in Cash and Tether in Money Laundering ProbeJul 25, 2026, 12:55am EST•Crypto
BitShine Ringleader Sentenced to 22 Years in $39M Crypto Fraud CaseBitShine Ringleader Sentenced to 22 Years in $39M Crypto Fraud CaseJul 24, 2026, 3:34pm EST•Crypto
UNODC: Southeast Asian Scam Networks Cost Victims $114 Billion in a Year, Fueled by CryptoUNODC: Southeast Asian Scam Networks Cost Victims $114 Billion in a Year, Fueled by CryptoJul 23, 2026, 12:37pm EST•Crypto
US Prosecutors Seek $25M in Crypto Forfeiture in International Fraud CrackdownUS Prosecutors Seek $25M in Crypto Forfeiture in International Fraud CrackdownJul 22, 2026, 1:49pm EST•Crypto
Pakistan's FIA Launches Crypto Crime Unit to Target Money Laundering, Terror FinancingPakistan's FIA Launches Crypto Crime Unit to Target Money Laundering, Terror FinancingJul 22, 2026, 11:46am EST•Crypto
US Prosecutors Seek Forfeiture of $25M in Crypto Tied to Romance ScamsUS Prosecutors Seek Forfeiture of $25M in Crypto Tied to Romance ScamsJul 22, 2026, 11:45am EST•Crypto
Pakistan Sets Up Crypto Investigation Unit, Launches PVARA Licensing RegimePakistan Sets Up Crypto Investigation Unit, Launches PVARA Licensing RegimeJul 21, 2026, 1:38pm EST•Crypto
Pakistan Establishes Crypto Investigation Unit, Licenses ExchangesPakistan Establishes Crypto Investigation Unit, Licenses ExchangesJul 21, 2026, 11:52am EST•Crypto
Sioux Falls Crypto Investor Indicted in $20M Fraud SchemeSioux Falls Crypto Investor Indicted in $20M Fraud SchemeJul 21, 2026, 5:33am EST•Crypto
FATF Warns Patchy Crypto Rules Fuel Illicit Finance, Stablecoins in SpotlightFATF Warns Patchy Crypto Rules Fuel Illicit Finance, Stablecoins in SpotlightJul 20, 2026, 10:41am EST•Crypto
South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 18, 2026, 5:13am EST•Crypto
Justice Department Warns CLARITY Act Exemptions Could Hinder Money Laundering CasesJustice Department Warns CLARITY Act Exemptions Could Hinder Money Laundering CasesJul 17, 2026, 2:46pm EST•Crypto
South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 17, 2026, 9:39am EST•Crypto
California Duo Indicted in Darknet Drug Trafficking and Crypto Laundering CaseCalifornia Duo Indicted in Darknet Drug Trafficking and Crypto Laundering CaseJul 16, 2026, 1:30pm EST•Crypto
Frankfurt Prosecutors Search Deutsche Bank Branch in Money Laundering ProbeFrankfurt Prosecutors Search Deutsche Bank Branch in Money Laundering ProbeJul 16, 2026, 7:56am EST•Business
Authorities Dismantle AudiA6 Group, Alleged $389M Bitcoin Laundering Ring Faces U.S. ExtraditionAuthorities Dismantle AudiA6 Group, Alleged $389M Bitcoin Laundering Ring Faces U.S. ExtraditionJun 11, 2026, 5:12pm EST•Crypto
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
Senate Pushes Clarity Act Forward as Watchdogs Flag Money Laundering and ConflictsSenate Pushes Clarity Act Forward as Watchdogs Flag Money Laundering and ConflictsJun 09, 2026, 3:45pm EST•Crypto