In a coordinated takedown, Europol and law enforcement partners in Germany and Switzerland dismantled the infamous bitcoin mixer platform Cryptomixer. The operation resulted in the seizure of approximately […]
European Authorities Seize €25M in Bitcoin After Cryptomixer takedown
Law enforcement agencies across Europe dismantled a controversial cryptocurrency mixing service called Cryptomixer, seizing over $30 million worth of Bitcoin. The operation, coordinated by Europol and involving Swiss […]
Panic and Uncertainty Grip Users as Huione Pay Halts Withdrawals
The world’s largest money laundering platform in Cambodia, Huione Pay, has sent shockwaves through its users after abruptly halting withdrawals and delaying repayments until January 5, 2026. The […]
Swiss & German Authorities Dismantle Bitcoin Mixing Platform, Impacting Global Cybercrime
In a major international takedown, Swiss and German authorities shut down Cryptomixer.io, a leading Bitcoin mixing service long suspected of enabling cybercrime and money laundering. The operation, initiated […]
Europol Dismantles Crypto Money Laundering Service, Seizing Over $25 Million in Bitcoin
In a significant operation targeting illicit cryptocurrency activity, Europol and European law enforcement agencies shut down Cryptomixer.io, a prominent service used for money laundering. The seizure of approximately […]
European Crackdown on Crypto Mixer Highlights Rise of Cryptocurrency Crime
A significant step has been taken by European authorities in tackling cryptocurrency crime with the takedown of Cryptomixer, a prominent crypto mixing service that has laundered over $1.4 […]
Europol & Swiss Authorities Dismantle Cryptocurrency Mixer ‘Cryptomixer’ in Cross-Border Action
Europol has announced the successful dismantling of the cryptocurrency mixer, Cryptomixer, through a joint effort with German and Swiss authorities. The operation, which took place in Switzerland, resulted […]
South Korea Imposes Stringent Cryptocurrency Regulations
The Financial Services Commission (FSC) in South Korea has announced a comprehensive crackdown on cryptocurrency-related money laundering activities. The country is enacting new regulations, including the expansion of […]
Bitcoin Mystery Deepens as Qian Zhimin’s Case Raises $7 Billion Questions
Chinese authorities are investigating suspect Qian Zhimin, who allegedly used an illegal fundraising scheme to launder funds into Bitcoin. While British authorities seized 61,000 Bitcoins linked to the […]
South Korean Police Indicted in $186 Million Cryptocurrency Money Laundering Case
A major corruption case involving South Korean police has led to indictments of senior officers and cryptocurrency executives for laundering over US$186 million. The allegations center around bribery, […]
South Korean Police Officers Indicted in $186M Crypto Laundering Scheme
Two senior South Korean police officers have been indicted for their involvement in a massive cryptocurrency laundering scheme involving an estimated $186 million, according to the Suwon District […]
UK’s Largest Cryptocurrency Seizure Highlights Bitcoin Money Laundering Challenge
A landmark seizure in the UK has revealed the scale of cryptocurrency money laundering, with over 120,000 bitcoins remaining unaccounted for. This case involving Zhimin Qian, who was […]
South Korea Tightens Cryptocurrency Regulations to Combat Money Laundering
South Korea is taking proactive measures to combat money laundering in the cryptocurrency sector by expanding its regulations. As reported by PANews, Financial Services Commission Chairman Lee Eui-kyung […]
South Korean Police Alleged to Be Involved in $1.86 Billion Cryptocurrency Money Laundering Scheme
Two South Korean police officers are facing accusations of participating in a massive cryptocurrency money laundering scheme involving over $1.86 billion (2.496 trillion Korean Won). Prosecutors allege the […]
Senior Korean Police Indicted in Crypto Voice-Phishing Scheme
Two senior South Korean police officers and five civilians have been indicted for their alleged roles in a large-scale cryptocurrency money laundering operation linked to voice phishing networks. […]