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New AI Framework Achieves 89.4% Accuracy in Tracking Bitcoin Laundering
Researchers from the People's Public Security University of China have developed an advanced artificial intelligence framework designed to identify illicit Bitcoin (BTC) transactions. According to a study published in t…
North Korean Authorities Arrest Elite Hackers Stealing Bank Funds
North Korean law enforcement agencies have reportedly dismantled a highly sophisticated cybercriminal network consisting of elite hackers accused of infiltrating the nation's own financial infrastructure. On July 12, 20…
Brazil Launches Operation Veil of Maya to Target Crypto Laundering
The Brazilian Federal Police have initiated a significant crackdown on a sophisticated financial crime network involving the misuse of digital assets. On July 10, 2026, authorities launched "Operation Veil of Maya," a c…
RG Coins Founder Faces New Charges Over Theft of Seized Crypto
Rossen Iossifov, the founder of the Bulgarian cryptocurrency exchange RG Coins, is facing a new indictment while currently serving a prison sentence for money laundering. United States authorities have accused Iossifov …
Court Schedules Fall Retrial for Tornado Cash Founder Roman Storm
The U.S. District Court for the Southern District of New York has approved the prosecution's pre-trial timetable, setting the stage for a retrial of Tornado Cash co-founder Roman Storm this fall. This legal development …
US Treasury Sanctions Sinaloa Cartel Members for Crypto Laundering
The United States Department of the Treasury has officially imposed sanctions against key figures of the Sinaloa Cartel, accusing them of leveraging digital assets to facilitate money laundering operations. According to…
Chainalysis Uncovers Complex Laundering Tactics in THORChain Attack
Blockchain forensics firm Chainalysis has released a detailed investigation into the recent exploit of the THORChain protocol, revealing a sophisticated money laundering operation that preceded the incident. According t…
Hong Kong Police Charge 10 More Suspects in JPEX Crypto Fraud Case
The Hong Kong Police Force's Commercial Crime Bureau has significantly advanced its investigation into the JPEX virtual asset trading platform by initiating new legal proceedings against ten individuals. According to re…
Taiwan Indicts 62 Individuals Over $150M Crypto-Linked Fraud Case
Taipei prosecutors have indicted 62 individuals connected to a massive international fraud syndicate operated by the Cambodia-based Prince Group. The indictment, which includes the group’s founder, Chen Zhi, centers on …