Europol Busts $540 Million Crypto Laundering Network
Spanish authorities, supported by Europol and enforcement teams from France, Estonia, and the United States, have taken down a sprawling ...
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Tag: busts
Europol Busts $540 Million Crypto Fraud Network That Scammed 5,000 Victims Globally
Spanish authorities, supported by Europol and law enforcement from Estonia, France, and the United States, have dismantled a major cryptocurrency ...
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FBI Busts Alleged BreachForums Admin in $250 Bitcoin Sting
A British man accused of operating under the alias “IntelBroker” on cybercrime forums has been indicted for allegedly selling stolen ...
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India CBI Busts Transnational Cybercrime Ring, Seizes $327K in Crypto
In brief The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) ...
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Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 ...
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