Topic Archive

#Money laundering

3 Stories Found

Coins•Sep 30, 2026

FBI Top 10 Fugitive Sanctioned by OFAC Over Cryptocurrency Laundering

Key Highlights: Stablecoin trading volumes remain low, with no significant price changes reported. Legal developments and sanctions linked to illicit activity could affect stablecoin market sentiment, liquidity and adoption. Traders are watching the investigation and possible regulatory responses involving stablecoins and other cryptocurrency networks. Stablecoin Market Remains Quiet Amid Regulatory Uncertainty Stablecoin trading volumes are ...

3 min readRead

Coins•Sep 26, 2026

Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme

Key Highlights Trung Nguyen Van, 37, charged with money laundering in connection with a “pig butchering” crypto fraud scheme that allegedly moved $53.3 million in cryptocurrency since 2018. A single victim wired approximately $16 million to a fake platform called “Triangle” between June and August 2024, with over $569,000 traced directly to a wallet controlled ...

4 min readRead

Coins•Sep 10, 2026

Ringleader of $245M Crypto Theft Pleads Guilty

Malone Lam, a 22-year-old Miami resident originally from Singapore, pleaded guilty Tuesday to orchestrating one of the largest Bitcoin thefts in history. Lam admitted to serving as the ringleader of an international cybercrime group that stole 4,100 bitcoins — valued at over $230 million at the time of the theft — to finance an extravagant ...

2 min readRead