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Money laundering News
All stories on this topic · 5 posts
In-Crypto has 5 stories on money laundering, from August 12, 2026 to September 21, 2026. Most of them run in Regulation and Market & Analysis. Often covered alongside BTC, Chainalysis, compliance.
Ukraine’s Economic Security Bureau Busts $600M Crypto-Linked Money Laundering RingUkraine’s ESB uncovered a massive $600M-a-month money laundering operation with $23.5B turnover, using crypto as part of its scheme.US Sanctions Xinbi, Freezes $52M in Crypto Linked to Money LaunderingThe US hits Xinbi with sanctions, seizes $52M in crypto, and takes over Telegram channels and wallets. DOJ eyes 47 more addresses tied to alleged launUK Police Seize 20 BTC in Darknet Case—Biggest Crypto Bust Since 2024Avon and Somerset Police confiscated 20.21 BTC and assets worth £1.03M linked to darknet markets, marking their largest crypto seizure since 2024.Chainalysis Flags 7,700 Suspicious Crypto Accounts in Operation LighthouseChainalysis' Operation Lighthouse uncovered 7,700 suspicious crypto accounts and 14,300 leads across 11 exchanges and payment services.How Hydra Funds Landed on Kraken: On-Chain InvestigationForkLog breaks down how crypto tied to Hydra ended up on Kraken. Dive into the transaction trail, laundering schemes, and what it means for exchanges.