Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on Monero). In a separate action, OFAC sanctioned individuals linked to the Latin American criminal organization […]
Key Takeaways Nikkei found that a zksync.jp scam stole hundreds of millions of yen, linking Japan’s crypto fraud to drug markets. With over 120 transfers found, Hubei Amarvel Biotech next faces scrutiny over illicit drug […]
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to run online shops, earn points from trading and referrals, and grow what they believed were legitimate balances. […]
O Brasil é o maior mercado de criptomoedas da América Latina e um dos mais dinâmicos do mundo. Entre julho de 2024 e junho de 2025, o país recebeu um valor estimado de $318 bilhões […]
Brazil is Latin America’s largest crypto market, and one of the world’s most dynamic. Between July 2024 and June 2025, the country received an estimated $318 billion in on-chain value, roughly one-third of all cryptocurrency […]
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others, dismantled “AudiA6,” a major cryptocurrency laundering platform. Authorities arrested two alleged administrators in the Republic of Georgia. […]
Key Takeaways Prosecutors say AudiA6 moved more than $389 million through cryptocurrency wallets. Authorities arrested two alleged senior operators in Georgia after a multinational cybercrime operation. Extradition efforts could bring the defendants to Pennsylvania, where […]
Key Takeaways Chile arrested 18 individuals over an $88M crypto laundering network linked directly to the Tren de Aragua gang. Shaking banking safety, Juan Carlos Pérez Asencio used Banco Santander to open several accounts since […]
Introduction: A Young Analyst’s Bold Leap Cailyn MacLellan turned her college years into a powerful story of growth. She started with a focus on fraud and money issues. Then her opened doors to a full-time […]
Concerns over illicit finance remain high after reported crypto-related criminal flows jumped 162% last year. Over 160 former national security, intelligence, and law enforcement officials are pushing the U.S. Senate to advance the CLARITY […]
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