Blockchain
Samourai co-founder faces new move after 30-day ordeal
Samourai Wallet co-founder Keonne Rodriguez says he faces another prison transfer after FCI McKean deactivated a treatment program.
Money Laundering
Money Laundering
Crypto trail leads UAE, Sweden to $7.1 million laundering network
Police in the United Arab Emirates and Sweden have arrested seven people after investigators traced cryptocurrency transactions through an international money laundering network that allegedly handled…
Crypto Theft
U.S. DOJ seeks $61M in alleged Iran oil crypto proceeds
U.S. prosecutors seek forfeiture of $61.2M in frozen USDT, alleging the funds trace to Iranian oil sales and a network linked to the IRGC.
Cryptocurrency
Mexico seizes 300 GPUs at suspected illicit crypto farm
Mexican authorities seized 300 GPUs at a hidden Puebla crypto farm while investigating possible electricity theft and money laundering.
Money Laundering
Singapore auctions assets seized in $2.37B money laundering case
Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in…