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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.

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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How ChangeNOW Helped Recover $220K From a Phishing AttackAlex S

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How We Assisted in Recovering Over $2.5M Lost to Fraudulent Attacks in Cooperation with U.S federal agencies

12.26 ChangeNOW Defeats SIM Swap Hack, Returns $430K in BTC.png

ChangeNOW Defeats SIM Swap Hack, Returns $430K in BTC

December 26, 2023

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