Currencies32904
Market Cap$ 2.64T-5.79%
24h Spot Volume$ 41.39B+70.8%
ETH Gas12.62 Gwei
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Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs
Blockchain analytics firm Chainalysis revealed that Mexican drug cartels have been using cryptocurrency payments to purchase fentanyl precursors fr...
Mar, 20, 2025
4 min read
by Cryptonews
California Man John Khuu Sentenced to Over 7 Years for Crypto Money Laundering Scheme
California man John Khuu was sentenced to over seven years in federal prison for laundering drug trafficking proceeds through crypto. Authorities s...
Mar, 14, 2025
2 min read
by Cryptonews
Chinese Police Crack $136M Crypto-Linked Money Laundering Scheme
China's crypto enforcement tightens as police bust a $136M money laundering network exploiting digital currencies for illicit fund transfers. The c...
Feb, 12, 2025
2 min read
by Cryptonews
French Investigators Launch Money Laundering Investigation Into Binance
French prosecutors are investigating Binance over alleged habitual money laundering, including ties to drug trafficking and tax fraud. The inquiry ...
Jan, 28, 2025
2 min read
by Cryptonews
US Convicts Virginia Man for Funding ISIS with Crypto
Mohammed Azharuddin Chhipa, a Virginia resident, has been found guilty of using cryptocurrency to fund ISIS operations.
The post US Convicts Virgin...
Dec, 17, 2024
3 min read
by Cryptonews