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TD Bank headquarters with a sign indicating compliance violations and penalties.
Bank Secrecy Act

TD Bank Pleads Guilty to Violating Bank Secrecy Act: A $3 Billion Penalty

TD Bank has admitted to violating the Bank Secrecy Act and money laundering laws, leading to a total penalty of $3 billion. This includes a record criminal fine of $1.8 billion, highlighting seriou...

Crime InvestigationXiamen Police dismantling money laundering operations

Xiamen Police Uncover Major Underground Money Laundering Syndicate

On October 8, the Xiamen Police dismantled an underground money laundering syndicate using four-party payment systems. Nine suspects were arrested for illegal operations, highlighting the ongoing f...

cryptocurrencyPolice conducting raid on cryptocurrency exchange hidden as travel agency.

Moscow Police Raid Cryptocurrency Exchange Masquerading as Travel Agency

Moscow police have shut down a cryptocurrency exchange disguised as a travel agency, accused of facilitating $2.2 million in illegal overseas fund transfers. The operation, engaged in 'illegal bank...

BinanceIllustration of Binance and Tokocrypto combating crypto fraud in Indonesia.

Binance and Tokocrypto Assist Indonesia in Major Crypto Fraud Bust

In a collaborative effort with Indonesia's Criminal Investigation Agency, Binance and Tokocrypto disrupted a significant crypto scam, seizing $200,000 in stolen funds. This landmark operation showc...