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 […]
Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency exchanges, payment providers, and individuals for helping Russia bypass international trade blockades using digital assets. The package includes HTX (formerly Huobi), which is […]
Key Takeaways Marco Rubio designated CV and PCC as global terrorists, with FTO status scheduled to begin on June 5. Impacting the crypto market, the PCC used bitcoin mining to launder funds across Brazil. Lobbied […]
Why Crypto Kiosks Are Raising Red Flags Cryptocurrency kiosks, also called crypto ATMs, have popped up in many cities and towns. They let people buy or sell digital coins like Bitcoin using cash or cards. […]
NSW Police Force have reported that Cybercrime Squad detectives have charged a further six people as part of an ongoing investigation into a criminal syndicate allegedly involved in laundering money via cryptocurrency. In the release, […]
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