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. […]
South Korean Court Sentences Man for Cryptocurrency Money Laundering Scheme
A South Korean court has imposed an eight-year prison sentence on a man convicted of orchestrating a fraudulent securities trading platform and laundering over $4.2 million through cryptocurrency. […]
Crypto Dispensers Considers $100 Million Sale Amidst Money-Laundering Allegations
Crypto Dispensers, a leading Bitcoin ATM provider, is exploring a potential sale worth $100 million following its indictment for alleged money laundering activities. The company and its CEO, […]
Web3 Cross-Border Payments: Enhanced Security Amidst Efficiency Gains
The evolution of cross-border payment acquisition in Web3 is transforming traditional systems. While the efficiency gains are substantial, money laundering risks have amplified. This article analyzes tactics like […]
UK Drug Money Laundering via Crypto: NCA Identifies Network
The UK National Crime Agency (NCA) has uncovered a sophisticated criminal network utilizing cryptocurrency to launder billions of dollars from the UK drug trade, ultimately supporting Russia’s military-industrial […]
Chicago Bitcoin ATM Operator to Explore Sale Amid Money Laundering Charges
A Chicago-based Bitcoin ATM operator, Crypto Dispensers, announced a potential sale worth $100 million on November 21, 2025. The company has hired advisors to evaluate buyer interest following […]
Crypto ATM Operator Faces Sale Amid Money Laundering Case
Crypto Dispensers is exploring a $100 million sale amidst its founder’s money-laundering charges. This timing raises questions about the company’s future and ability to move forward amid legal […]
Bitcoin ATM Company Faces $100M Sale Amid CEO Indictment
Crypto Dispensers, a Bitcoin ATM operator based in Chicago, is facing a potential sale worth up to $100 million following the indictment of its CEO, Firas Isa, for […]
Crypto Dispensers Weighs Sale Amid Legal Battles Over Alleged Money Laundering Scheme
The fate of Crypto Dispensers, a Chicago-based Bitcoin ATM company, hangs in the balance as it explores selling itself amidst accusations of money laundering. According to Cointelegraph, the […]
UK Operation Dismantles Russian Money Laundering Networks, Seizing $32.6M
The UK’s Operation Destabilise has made significant progress in dismantling Russian money laundering networks, resulting in the arrest of 128 individuals and seizure of over $32.6 million in […]
UK Dismantles Billionaire Stablecoin Laundering Scheme Supporting Russia’s War Effort
The UK National Crime Agency (NCA) has taken down a massive, billion-dollar operation that illegally laundered money to support Russia’s war in Ukraine. The investigation, codenamed Operation Destabilise, […]
ED Seizes ₹8.46 Crore in Cryptocurrency-Linked Cyber Scam
India’s Enforcement Directorate (ED) has frozen over ₹8.46 crore held across 92 bank accounts, linked to a major cryptocurrency scam that exploited fake e-commerce platforms and fraudulent mobile […]
UK Police Seize $33 Million in Crypto Tied to Money Laundering Scheme
British authorities have dismantled a money-laundering network operating within the crypto space, seizing nearly $33 million worth of cryptocurrency assets. The operation, spearheaded by the UK National Crime […]
Samourai Co-Founders Sentenced for Money Laundering in Crypto Mixer Case
The co-founders of Samourai Wallet, a privacy-focused Bitcoin wallet, were sentenced to prison on Wednesday. The case highlights the ongoing tension between crypto privacy and regulatory compliance, sending […]