COINMAG stories about money laundering, newest first, with key facts and answers to common questions.
Thailand’s securities regulator announced a draft rule limiting stablecoin deposits and withdrawals to 5 million baht per customer per day at regulated operators.
Mark NovakPatrick Steven Yaroch admitted to stealing roughly $2.47 million in cryptocurrency from FBI‑linked wallets, far exceeding the $1 million he initially reported.
The FATF warns that virtual assets, especially stablecoins, are central to money‑laundering operations of scam compounds in Southeast Asia.