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Money laundering: News & Analysis
Coverage of "Money laundering" on Cryptosearcher: the stories and the context behind them.
Crypto Crime
FBI Agent Caught Running Off With $1 Million in Stolen Crypto
A former FBI agent stole about $1 million in cryptocurrency from the agency, confessed to feeling guilty, then tried to move the funds offshore through crypto protocols before booking a trip to Portugal.
August 3, 2026
CryptoBinance Connected to Dubai Crypto Hub Moving Billions Linked to Iranian Sanctions Evasion
August 1, 2026
CryptoMoneyflip CEO Arrested for Alleged $40K Murder-for-Hire Scheme Involving Crypto
August 1, 2026
CryptoCrypto Exchange CEO Detained in Murder-for-Hire Scheme Using Digital Payments
August 1, 2026
FinanceSwiss Bank Lombard Odier Penalized $3.7M Over Uzbek Money Laundering Scheme
July 27, 2026