Thai police have arrested Han, a 33-year-old South Korean national, in connection with a major cryptocurrency laundering operation that resulted in the movement of over $50 million in […]
Thai Police Arrest South Korean in $50 Million Cryptocurrency Laundering Scheme
Thai authorities have arrested a South Korean man accused of participating in a cryptocurrency money laundering scheme that potentially involved more than $50 million. The arrest was made […]
Korean Arrested in Gold Laundering Scheme, $50 Million Crypto-to-Gold Conversion Under Investigation
A Korean national has been apprehended in Thailand for allegedly orchestrating a multimillion-dollar money laundering scheme involving cryptocurrency conversion to physical gold through a call center network. The […]
South Korean Man Arrested Over $50 Million Cryptocurrency Money Laundering Scheme in Thailand
Thai authorities have apprehended a South Korean man, identified as Han, accused of orchestrating a major cryptocurrency money laundering operation worth over $50 million. The arrest occurred at […]
Taiwan Investigates Major Crypto Money Laundering Case
A significant money laundering investigation in Taiwan has exposed unlicensed operations within the cryptocurrency industry. Prosecutors have charged 14 individuals, including prominent figures associated with CoinW and BitShine […]
Taiwan Charges 14 in $75 Million Crypto Laundering Case, Highlighting Regulatory Concerns
Taiwanese authorities have initiated legal action against 14 individuals, including alleged mastermind Shi Qiren, for their involvement in a massive cryptocurrency money laundering scheme exceeding $75 million. The […]
Taiwan’s Biggest Crypto Money Laundering Case: CoinW Exchange Exposed
Taiwan is facing a landmark case of crypto money laundering with the CoinW exchange at its center, highlighting the vulnerability of crypto regulations in the face of financial […]
Taiwan Charges 14 in Major $72 Million Crypto Money Laundering Case
Taiwan’s largest ever crypto money laundering case has seen 14 individuals charged for allegedly moving over $71.9 million, as authorities tackle financial crimes within the burgeoning cryptocurrency market. […]
Taiwan Charges 14 in Record $72 Million Cryptocurrency Laundering Scheme
Prosecutors have indicted 14 individuals in a record-breaking cryptocurrency money laundering case involving over 1,500 victims and $70 million in illicit funds. The Shilin District Prosecutor’s Office filed […]
Ohio Siblings Face Consequences for $784K Drug Money Laundering Scheme
Two siblings from Ohio have been sentenced for laundering over $784,000 in illicit drug proceeds, a case highlighting the ongoing federal crackdown on money laundering linked to drug […]
Beijing Court Sentences Liu for Crypto Money Laundering
Liu was sentenced to three years and six months in prison for concealing criminal proceeds through USDT transactions, highlighting China’s ongoing crackdown on cryptocurrency-related crimes. This case serves […]
US Treasury Calls for Public Input on Crypto Technologies Used to Combat Illicit Activity
The US Department of the Treasury is seeking public feedback until October 17, 2025, to assess the effectiveness of cutting-edge technologies in combating money laundering and sanctions evasion. […]
Czech Police Arrest Darknet Operator in Bitcoin-For-Favors Scandal
Czech authorities arrested Tomáš Jiřikovský, a notorious figure known for operating the defunct darknet platform Sheep Marketplace. The arrest stems from allegations of illegally funneling $45 million worth […]
US Seizes $2.8 Million in Crypto from Alleged Ransomware Operator
The US Justice Department has taken action against an alleged ransomware operator, seizing over $2.8 million in cryptocurrency along with cash and other assets as part of a […]
BIS Unveils New Plan to Curb Illicit Cryptocurrency Transactions
The Bank for International Settlements (BIS) has proposed a new system for tracking the origins of cryptocurrency, aiming to make it harder for criminals to convert illicit funds […]