The US Department of Justice (DOJ) has announced the indictment of 12 individuals for their alleged involvement in a significant cryptocurrency theft and money laundering operation, resulting in […]
DOJ Reduces Charges Against Tornado Cash Co-founder Ahead of Trial
The U.S. Department of Justice has streamlined charges against Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, before his trial set for July 14th. In a letter […]
Europol Dismantles €21 Million Crypto Money Laundering Ring Linked to Crime Groups
Europol has dismantled a major cryptocurrency-based money laundering operation that moved over €21 million for criminal groups across China and the Middle East. This coordinated operation, carried out […]
Europol Dismantles Major Crypto Laundering Network, Seizes Over €20 Million
A major international operation led by Spain’s Policia Nacional has dismantled one of the world’s largest underground crypto banking networks, with authorities seizing over €20 million in assets. […]
Telegram Takes Action Against Illicit Markets Linked to Xinbi Guarantee, Disrupting $35B in Transactions
Social networking platform Telegram has taken action against illicit marketplaces linked to Xinbi Guarantee and Huione Guarantee, shutting down thousands of associated channels. This move significantly impacts the […]
Elliptic Exposes $8.4B USDT-Powered Telegram Cybercrime Hub
Blockchain analytics firm Elliptic has revealed a massive USDT-powered criminal marketplace operated through Telegram, dubbed Xinbi Guarantee, linked to significant cybercrime and money laundering activities. The investigation by […]
Illicit Crypto Market Xinbi Channels Billions for Scammers
A Colorado-based company linked to a massive Chinese illicit marketplace has facilitated billions of dollars in cryptocurrency transactions, serving as a hub for scammers targeting victims across Southeast […]
India Tightens Crypto Scrutiny Over Money Laundering Fears in J&K
In a bid to curb money laundering, India is focusing its scrutiny on crypto transactions originating from Jammu & Kashmir and neighboring border areas. The government has instructed […]
Shanghai Police Crackdown Targets Crypto Wallet Launderers, Arrest 11
In a major operation targeting crypto money laundering in Shanghai, authorities have dismantled a criminal network and arrested 11 individuals for engaging in illicit activities. The arrests come […]
German Police Seize €34M from Anonymous Crypto Platform eXch
In a significant crackdown, German authorities have seized over €34 million in cryptocurrency from the anonymous crypto platform eXch, effectively shutting down its operations. The seizure follows years […]
Germany Confiscates $38 Million in Crypto from eXch Platform Linked to Bybit Hack
German authorities seized approximately $38 million in cryptocurrency funds linked to the Bybit hack, targeting eXch, a platform accused of money laundering since 2014. This action follows investigations […]
Germany Seizes Cryptocurrency Linked to Bybit Hack, Citing Platform’s Role in Illegal Transactions
German authorities have taken down the controversial cryptocurrency exchange platform, eXch, due to alleged involvement with criminal activity related to a recent theft from crypto exchange Bybit. The […]
German Authorities Shut Down Crypto Platform eXch Over Alleged Money Laundering
German authorities have taken down the cryptocurrency platform eXch following allegations of significant money laundering activities. The shutdown, carried out by the Federal Criminal Police Office and Frankfurt’s […]
Frankfurt Prosecutor Shut Down eXch Platform Over Money Laundering
The Frankfurt Prosecutor’s Office, in collaboration with Germany’s Federal Criminal Police Office, has shut down the eXch platform following accusations of facilitating money laundering from major cryptocurrency hacks. […]
German Authorities Shutdown Cryptocurrency Exchange eXch, Seizing Over $38 Million in Assets
German authorities have taken decisive action against the cryptocurrency exchange eXch, seizing a staggering $38 million in digital assets and significantly compromising operational information. This move comes amid […]