Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran
In brief OFAC designated Shelbit Exchange and Aban Tether, accusing both of moving funds for the Iranian armed forces and previously sanctioned Iranian exchanges. Treasury...
Tag : laundered
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin
In brief Two individuals believed to be senior members of AudiA6’s money laundering organization were arrested in the Republic of Georgia. The individuals are allegedly...
DOJ says alleged Dream Market admin laundered crypto into gold
The U.S. Department of Justice has charged German citizen Owe Martin Andresen over an alleged money laundering scheme tied to Dream Market, a darknet marketplace...
North Korea ‘industrialized’ crypto theft, laundered billions: CertiK
CertiK says North Korea-linked hackers stole about 60% of the value lost to crypto hacks in 2025, with proceeds used to help fund the regime’s...