Crypto News Today
The Chinese authorities discovered a Bitcoin recycling operation that has exhausted a large technological company. The scheme, for a value of almost $ 20 million, was discovered within Kuaishou, one of China The largest short -video platforms. The investigation era led by officials in Beijing Haidian district AND has quickly become one of the village … Read more
Hong Kong’s Monetary Authority has warned of excessive noise around Stablecoins and expressed concerns about Stablecoin’s speculation in the market. Fears appeared a few days before the Stablecoin Law in Hong Kong, which will happen from August 1, 2025. “We need to protect from excessive market speculation in the market and public opinion. Recently, there … Read more
The Spanish authorities, with the support of Europol and enforcement teams from France, Estonia and the United States, have it Go down Sprawling Encryption The process of money laundering that Move More than $ 540 million in criminal Revenue. Five people were arrested regarding the scheme. Three of them were found in the Canary Islands, … Read more
Recent investigations conducted by Blockchain Zachbt analyst revealed allegations that financing garden has facilitated the money laundering activities associated with the Lazaros Group in North Korea, which raised decisive concerns about the security of Defi. The alleged washing of more than $ 27 million by financing the gardens highlights weaknesses in decentralized financing platforms that … Read more
Recently, the United States Department of Justice (DOJ) has filed a complaint in a District Court of the United States in Columbia to renounce over $ 7.74 million in cryptocurrencies linked to the recycling activities of North Korea. In a press release published on June 5, 2025, the Doj highlighted a wider system in which … Read more
Main points: The US Treasury is proposing a ban on the Huione Group for illegal Activities. $ 24 billion in transactions associated with a possible washing stop. Banking correspondence access to stability separation affects multiple encryption flows. The US Treasury Department, through the Fincen Inclusion Network, recently announced a proposal for the CAMBODIA HUIONE Group … Read more
The exchange of centralized exchanges not Kyca has strongly denied the accusations of recycling of funds stolen by the historic hack bybit on behalf of the notorious Lazzaro group. The accusations, which have been widely discussed in the forums of investigation on social media and blockchain, argue that Exch has developed millions of dollars in … Read more