#money laundering — FinScans

News ₿ Crypto

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

June 12, 2026 (125 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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5 Corruption Gaps in U.S. Crypto Bill Could Enable Money Laundering, Expert Warns

June 9, 2026 (128 days ago)

A U.S. Senate crypto bill carries five corruption gaps that could expose the country to illicit finance and government conflicts, pressing Congress…

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News ₿ Crypto

HTX Sanctions Cloud Risk Signals, Imperil Crypto Compliance

June 9, 2026 (128 days ago)

Blockchain researchers caution that widespread HTX sanctions tainting could freeze innocent users and undermine the effectiveness of crypto compliance tools, raising broader…

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News ₿ Crypto

UK Sanctions Crypto Exchange HTX Over Kremlin Money Laundering Allegations

May 26, 2026 (142 days ago)

The UK sanctioned crypto exchange HTX for aiding Kremlin money laundering, freezing assets and intensifying regulatory focus on digital asset platforms —…

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News ₿ Crypto

US Treasury Imposes Sanctions on Drug Traffickers Using Crypto to Launder Money

May 20, 2026 (148 days ago)

The US Treasury's sanctions on drug traffickers laundering profits via cryptocurrency escalate regulatory pressure on digital assets, highlighting risks for crypto markets…

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