#law enforcement — FinScans

₿ Crypto

$390M Crypto Money-Laundering Ring Shut Down in 11-Country Sting

June 12, 2026 (3 days ago)

Eleven countries collaborated in a massive sting to shut down the $390M AudiA6 crypto money-laundering ring and darknet marketplace, underscoring global regulatory…

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Bipartisan Bill Targets Crypto Theft with New Multi-Agency Task Force

June 11, 2026 (4 days ago)

Bipartisan U.S. House bill establishes a multi-agency task force to combat crypto theft, signaling regulatory focus on digital asset security and potentially…

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₿ Crypto

Chainalysis Joins South Korean Police to Crack Down on DPRK Crypto Crimes

June 10, 2026 (5 days ago)

Chainalysis and South Korean police forge a partnership to tackle crypto crimes, from DPRK hacking to retail scams, boosting security and legitimacy…

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₿ Crypto

Coinbase Blocks $3M in Crypto Tied to SE Asia Fraud Rings Amid Global Crackdown

June 4, 2026 (11 days ago)

Coinbase freezes $3 million in funds tied to Southeast Asian crypto fraud networks as part of a global crackdown, potentially lifting market…

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