Tags: #MONEY LAUNDERING
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
The U.S. Department of Justice (DOJ) has imposed a significant penalty on the cryptocurrency platform Paxful, amounting to $4 million. This action is tied to allegations…
2/11/2026 2 min read
OTHER #POLICY #PAXFUL #U.S. DEPARTMENT OF JUSTICE
Crypto money laundering balloons to $82B as Chinese-language services dominate, Chainalysis says
A recent report by Chainalysis highlights a significant increase in global crypto money laundering activities, reaching a staggering total of $82 billion. The report emphasizes…
1/27/2026 2 min read
ASIA #ASIA #POLICY #MONEY LAUNDERING
Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto
Recent developments in South Korea have brought to light the activities of a Chinese crime ring involved in laundering significant amounts of cryptocurrency. South Korean customs…
1/19/2026 2 min read
ASIA #ASIA #EXCHANGE #FINANCE