Recent arrests connected to the kidnapping and murder of Guo Congyuan, a prominent businessman known as the ‘Steel King’, have highlighted cryptocurrency’s role in illicit activities. The suspects […]
Europol Dismantles Major Crypto Money Laundering Network, Arrests 17 Suspects
A significant crypto-enabled money laundering operation has been dismantled by law enforcement authorities in Europe, resulting in the arrest of 17 suspects and seizure of criminal assets worth […]
European Law Enforcement Dismantles Cryptocurrency Money Laundering Network
Authorities in Europe have taken down a clandestine banking network suspected of laundering over $23 million using cryptocurrency, according to Foresight News. The operation involved 17 arrests across […]
Hong Kong Police Crackdown on Cryptocurrency Laundering Operation
In a significant move against illicit financial activities, Hong Kong police arrested 12 individuals involved in a major cryptocurrency laundering operation. The arrests were made by the Hong […]
Hong Kong Law Enforcement Dismantles Major Cryptocurrency Money Laundering Operation
In a significant crackdown, Hong Kong law enforcement authorities have arrested 12 individuals suspected of involvement in a large-scale cryptocurrency money laundering scheme. The operation, spearheaded by the […]
Hong Kong Police Dismantle $15 Million Cryptocurrency Money Laundering Ring
The Hong Kong Commercial Crime Bureau has dismantled a major cross-border cryptocurrency money laundering ring, seizing illicit funds worth an estimated $15 million. The operation involved utilizing mainlander […]
$15 Million Crypto Laundering Operation Disrupted in Hong Kong
Hong Kong authorities have successfully dismantled a cross-border crypto laundering operation that allegedly processed over US$15 million in illicit funds. The takedown, led by the Commercial Crime Bureau, […]
Hong Kong Arrest Suspects in Major Cryptocurrency Money-Laundering Scheme
Twelve individuals have been arrested in Hong Kong for alleged involvement in a significant cryptocurrency money laundering scheme. Police uncovered the operation during raids, seizing HK$1.05 million in […]
Hong Kong Police Dismantle Massive Cryptocurrency Money Laundering Ring
In a significant operation, Hong Kong police dismantled a sophisticated cross-border money laundering syndicate that laundered approximately $15 million through cryptocurrency and over 500 bank accounts. The operation, […]
Hong Kong Police Arrest 12 in $15M Crypto Laundering Case
A significant crackdown by Hong Kong police has resulted in the arrest of 12 individuals accused of a $15 million cryptocurrency money laundering operation. The suspects, part of […]
Hong Kong Dismantles $15 Million Cryptocurrency Money Laundering Syndicate
Hong Kong authorities have dismantled a major cryptocurrency money laundering scheme, seizing funds and arresting twelve individuals in an operation dubbed ‘Night Raid.’ The action, carried out on […]
Hong Kong Police Arrest 12 in $15 Million Crypto Laundering Case
In a major crackdown, Hong Kong authorities have arrested 12 individuals for orchestrating a transnational cryptocurrency money laundering scheme that resulted in a total of $15 million in […]
Hong Kong Police Crackdown: $15 Million Crypto Laundering Ring Busted
Hong Kong police have arrested 12 individuals in a major crypto laundering operation, unmasking a scheme that laundered over $15 million through complex transactions involving multiple bank accounts. […]
Hong Kong Police Dismantle $15 Million Crypto Laundering Ring
In a significant crackdown, Hong Kong police have arrested 12 individuals for their involvement in a vast cryptocurrency money laundering operation worth an estimated $15 million. This operation […]
Hong Kong Arrests 12 in Cross-Border Crypto Money Laundering Ring
Hong Kong authorities have apprehended 12 suspects connected to a suspected cryptocurrency and money laundering ring operating across borders. Police investigations reveal the group laundered over HK$118 million […]