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AML Cases

Explore real-world AML cases, regulatory insights, and compliance stories that shape the future of blockchain and the crypto industry.

$210,000 in Stolen Crypto Seized with Romanian Law Enforcement and ChangeNOW

$210,000 in Stolen Crypto Seized with Romanian Law Enforcement and ChangeNOWAlex S

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Over $10,000 in Stolen Crypto Returned After Cooperation with US Law EnforcementJustina K

February 05, 2026

How ChangeNOW recovered 100k BTC.webp

How $100,000 in Bitcoin Was Recovered by ChangeNOW & AQ ForensicsAlbert Quehenberger

November 28, 2025

Over $295k in Stolen Funds Recovered Through Cooperation with US Law EnforcementAlex S

September 16, 2025

Over $275k in Stolen Funds Recovered Through International Law Enforcement PartnershipsAlex S

August 19, 2025

$5 Million Recovered in Collaboration with the U.S. Department of the TreasuryAlex S

August 11, 2025

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