Chinese prosecutors call for more proactive approach to investigating crypto money laundering
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July 13, 2026
For the most part, China prohibits crypto trading and services while authorities actively investigate and prosecute crimes.
DOJ charges two in $389 million AudiA6 crypto laundering case
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June 11, 2026
DOJ charges two men over alleged AudiA6 crypto laundering service tied to more than $389 million in transactions.
Crypto industry launches PAC focused on software developer safeguards as elections near
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June 3, 2026
A new cryptocurrency-focused PAC has emerged, this time with an exclusive focus on software developers as midterm elections quickly approach.
SEC sues Privvy founder over $12.3 million crypto scheme as AI 'bots' turn out to be neither
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May 30, 2026
The SEC alleges Fuller spent misappropriated funds on a roughly $1 million house, gambling, trading cards, travel and a Jeep.