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 […]
Hong Kong Police Arrest 12 in Crypto Laundering Ring
Hong Kong law enforcement has dismantled a major crypto money laundering ring, arresting 12 individuals suspected of moving over HK$118 million through cryptocurrency transactions since July. The operation, […]
Hong Kong Police Crack Major Money Laundering Syndicate
Hong Kong police have dismantled a sophisticated cross-border money laundering operation that involved over 12 individuals, according to reports from PANews. The operation, dubbed ‘Night Raid,’ resulted in […]
Hong Kong Police Crackdown Targets Money Laundering Syndicate Using Crypto Exchanges
Hong Kong police have dismantled a cross-border money laundering syndicate, seizing 118 million yuan in illicit funds. The operation targeted the group’s use of cryptocurrency exchanges to facilitate […]
DOJ Charges 13 in $263 Million Crypto Theft Case, Shifting Focus to Individual Actors
The U.S. Department of Justice has brought charges against 13 individuals for a major cryptocurrency theft scheme that allegedly siphoned off over $263 million. This high-profile case marks […]
US DOJ Charges 12 in Massive $263 Million Bitcoin Theft and Money Laundering Scheme
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 […]