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: laundering
Was Iran’s Nobitex Laundering Crypto Before the $90 Million Hack?
The $90 million hack of Iran’s largest crypto exchange, Nobitex, made global headlines. But newly surfaced blockchain data shows the ...
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Crypto-Related Anti-Money Laundering Reports Rose by 8% in Germany Last Year: FIU
In brief Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year. The FIU said that cryptocurrencies ...
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Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M
In brief U.S. authorities have charged Russian citizen Iurii Gugnin with multiple counts of bank fraud and sanctions evasion. Gugunin ...
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Russian Crypto Founder Charged Laundering $530M Into US
A crypto founder has been arrested in New York for allegedly using his crypto firm, Evita Pay, to funnel around ...
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Australia Charges Four Over $123M Crypto Money Laundering Ring
In brief Australian police have dismantled a $123 million Queensland money laundering ring that allegedly funneled illicit cash into crypto. ...
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Aussie Crypto Laundering Ring Busted Masquerading as Security Firm
Australian authorities have charged four individuals following an 18-month investigation into a $190 million Australian dollar ($123 million) crypto laundering ...
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North Korean IT Workers Caught Laundering Millions in Crypto
The US Department of Justice (DOJ) has seized over $7.74 million allegedly laundered on behalf of the North Korean government. ...
Read moreUS DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...
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SafeMoon CEO Braden Karony Found Guilty of Fraud and Money Laundering
A federal jury in Brooklyn has found Braden John Karony, former CEO of SafeMoon, guilty of conspiracy to commit securities ...
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$15 Million Crypto Laundering Ring Crushed In Hong Kong’s Latest Financial Sting
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Hong Kong police have broken up a ...
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Hong Kong Arrests 12 in $15 Million Crypto Laundering Plot
Authorities in Hong Kong have arrested 12 individuals tied to a cross-border criminal syndicate. The group allegedly laundered over $15 ...
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