#money laundering — FinScans

News ₿ Crypto — 📊 Neutral

DOJ Seizes Xinbi Telegram Channels and Wallets in Money Laundering Probe

September 10, 2026 (35 days ago)

U.S. investigators have moved to dismantle Xinbi’s laundering network, seizing Telegram channels and two wallets while tracking 47 other accounts.

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News 🏭 Commodities

Prosecutors Indict 40 in $250 Million Gold and Crypto Elder Fraud Scheme

September 8, 2026 (37 days ago)

A massive multi-state operation involving over 200 victims has been dismantled, with authorities seizing $130 million in gold linked to a scheme…

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News ₿ Crypto

Jury convicts business owner of $24M crypto Ponzi scheme

August 25, 2026 (51 days ago)

Federal jury convicts Brent Kovar of wire fraud, mail fraud and money laundering for a $24 million cryptocurrency Ponzi scheme that defrauded…

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News ₿ Crypto

UK Money Laundering Suspect Bought $100M in Trump Crypto Token, NYT Reports

August 10, 2026 (66 days ago)

A UK money laundering suspect bought $100 million in World Liberty Financial tokens, threatening the Trump-affiliated crypto project's reputation amid regulatory risks.

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News ₿ Crypto

Brazil Central Bank Orders Exchanges to Delay Large Crypto Transfers Over $10K

August 8, 2026 (68 days ago)

Brazil's central bank orders crypto exchanges to hold large international transfers over $10,000 and smaller risk-flagged transactions, raising compliance hurdles and potentially…

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News ₿ Crypto

OFAC Sanctions 2 Crypto Exchanges in $5M Iran Money Laundering Case

August 7, 2026 (69 days ago)

OFAC’s latest sanctions highlight US efforts to combat Iran’s use of crypto for sanctions evasion, putting pressure on exchanges to tighten anti-money…

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News ₿ Crypto

North Korea Detains Hackers Laundering Central Bank Funds via Crypto

July 25, 2026 (82 days ago)

North Korea detains hackers for laundering money from its own central bank through cryptocurrency and Chinese cash brokers, spotlighting regime's internal financial…

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News ₿ Crypto

South Dakota Investor Charged with $20M Crypto Ponzi Scheme

July 17, 2026 (90 days ago)

A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…

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News ₿ Crypto

US Charges Inmate for Laundering $290K in Seized Crypto on Kraken

July 10, 2026 (97 days ago)

US charges inmate for $290K crypto laundering via Kraken, underscoring regulatory risks for the digital asset industry.

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News ₿ Crypto

Ex-Goliath Ventures CEO Admits Guilt in $400 Million Crypto Ponzi, Forfeits Assets

July 1, 2026 (106 days ago)

The guilty plea of the former Goliath Ventures CEO in a $400 million crypto Ponzi scheme highlights intensifying regulatory actions that could…

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News ₿ Crypto

Ukraine Transfers $8.3M Seized Crypto as Nation Eyes Strategic Reserve

June 29, 2026 (108 days ago)

Ukraine's $8.3 million crypto transfer from seized hacker proceeds may signal plans for a strategic reserve, potentially boosting Bitcoin and crypto prices…

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News ₿ Crypto

Monero rockets to $438 as $120M laundered; Tether freezes $72M in USDT

June 12, 2026 (125 days ago)

Monero price surged to $438 after a $120 million laundering operation moved through privacy coin networks, prompting Tether to freeze $72 million…

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