Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an…
Tag: laundering
Austria’s FMA bans Kucoin EU over anti-money laundering, compliance staff shortfalls
Austria’s financial regulator said it prohibited the European arm of KuCoin from conducting new business and onboarding customers after the…
$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping…
Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in…
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering…
Drug Cartels Are Shifting Their Money Laundering to Crypto. Cops Can’t Keep Up
A vast ecosystem supported by the gig economy has sprung up to clean all that cash. www.bloomberg.com #Drug #Cartels #Shifting…
ED arrests insolvency Resolution Professional on money laundering charge| India News
New Delhi, A former resolution professional has been arrested by the ED under the anti-money laundering law on charges of…
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…
Chinese-language crypto laundering networks surge as illicit on-chain flows hit $82B
Cryptocurrency money laundering has expanded dramatically over the past five years, with Chinese-language networks emerging as a central pillar of…
ED calls ₹22 cr revenue generated by Goa nightclub as proceeds of money laundering crime| India News
New Delhi, The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue…