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Crypto laundering News
All stories on this topic · 3 posts
In-Crypto has 3 stories on crypto laundering, from August 11, 2026 to September 15, 2026. Most of them run in Regulation. Often covered alongside Binance, cybersecurity, DOJ.
DOJ: Over $1.5B in Iranian Oil Profits Laundered Through BinanceThe US Justice Department says Blessed Trust and Hexa Whale laundered $1.5B in Iranian oil money via Binance. Authorities seek to seize $61M in cryptoLazarus Group Launders $30M+ in BTC via Hyperliquid, Sends to Major ExchangesNorth Korea's Lazarus Group moved over $30M in BTC through Hyperliquid, swapped to ETH & SOL, and cashed out on Kraken, LBank, and KuCoin—no KYC requiNorth Korea Launders Stolen Crypto Through Scam NetworksNorth Korea is using scam networks to launder stolen crypto. Learn how these schemes work, the risks for users, and what the crypto community is doing