US Court Sentences French National to 8 Years in $470M Crypto Laundering Case
Key Takeaways: Authorities sentenced a French national to eight years for running a crypto laundering operation. Investigators said the network...
Laundering
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Key Takeaways: $700M DOJ seizures increase pressure on crypto laundering networks tied to scams targeting Americans. $10M State Department reward...
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Key Takeaways: $700M DOJ seizures increase pressure on crypto laundering networks tied to scams targeting Americans. $10M State Department reward...
Exclusive: RAKIA CEO Omri Raiter Reveals How a $3B Crypto Network Is Powering State-Level Operations
In an exclusive interview, Omri Raiter, CEO of RAKIA, has shed light on a massive cryptocurrency laundering ecosystem tied to...
Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram...
174 Americans Hit in $36.9M Crypto Scam as DOJ Hands Prison Sentence
A U.S. court sentenced Jingliang Su, a 45-year-old Chinese national, to 46 months in federal prison for laundering more than...
