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Sanctions
Tariffs
Money Laundering
Enforcement
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Expert Speaks
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Sanctions
Tariffs
Money Laundering
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Crypto Currencies
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Iran sees $10 million crypto movement abroad during rising US–Israel tensions and conflict
Crypto Currencies
Tejaswini Deshmukh
-
March 27, 2026
A sharp movement of digital money has been recorded in Iran during rising tensions involving Iran, the United States, and Israel. More than $10...
UK sanctions major Cambodia scam operation and crypto service linked to organised fraud
Crypto Currencies
Tejaswini Deshmukh
-
March 27, 2026
The United Kingdom has taken firm action against a large scam network operating out of Cambodia. The move is part of a wider effort...
Canada removes nearly three dozen crypto firms from official registry after investigation
Crypto Currencies
Tejaswini Deshmukh
-
March 24, 2026
Canada has taken strong action against cryptocurrency businesses by removing the registrations of nearly three dozen firms. These companies...
Iran crypto market sees 700% rise in withdrawals after strikes and stablecoin suspension
Crypto Currencies
Tejaswini Deshmukh
-
March 4, 2026
Iranian crypto markets faced sudden disruption after coordinated U.S. and Israeli military strikes. In the 48 hours that followed,...
Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight
Crypto Currencies
Tejaswini Deshmukh
-
February 25, 2026
The reported killing of Nemesio Rubén Oseguera Cervantes, known as El Mencho, has triggered widespread violence across Mexico. He...
Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm
Crypto Currencies
Tejaswini Deshmukh
-
February 16, 2026
Democratic Senators Elizabeth Warren and Andy Kim have asked the U.S. Treasury Department and the Committee on Foreign Investment...
Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace
Crypto Currencies
Tejaswini Deshmukh
-
February 11, 2026
Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and...
Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds
Crypto Currencies
Tejaswini Deshmukh
-
February 2, 2026
Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, according to a...
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