Sunday February 22, 2026

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

by Kevin Helms February 22, 2026 1 min read

(Originally posted on : Bitcoin News )

Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto investors cannot afford to ignore. Federal Crackdown Uncovers $100 Million Crypto Laundering Operation Financial fraud schemes involving cryptocurrency continue to draw federal enforcement action. The […]

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