The Singapore Police Force (SPF) recently conducted a significant operation against Cambodian businessman Chen Zhi and his associates, seizing assets exceeding S$150 million in connection with alleged money […]
Operation Ironside Expands: South Australia Arrests 55 in New Phase Following High Court Decision on AN0M Messages
Operation Ironside, a joint FBI-AFP initiative targeting organized crime groups, has expanded with the arrest of 55 individuals in South Australia. This latest phase follows the High Court’s […]
Australia Cracks Down on Crypto Crime: $37 Million Seized, 55 Arrested
Australian law enforcement agencies seized $37.9 million in cryptocurrency and arrested 55 suspects during Operation Ironside. This major crackdown targeted organized crime groups utilizing encrypted communication platforms for […]
Australian Police Crack Down on Organized Crime with Major Operation
In a major crackdown on organized crime, South Australian police have apprehended 55 suspects and filed over 800 new charges related to drug trafficking, weapons offenses, and conspiracy […]
Organized Crime Exploits Social Media for High-Value Schemes: Orgies, Cryptocurrency Theft and Bot-Driven Scams
A new wave of sophisticated criminal networks is emerging, blending illicit activities with advanced financial fraud to target investors. These groups exploit social media platforms and real-world events […]
US Seizes Record $15B in Bitcoin to Target Criminal Enterprise
The Department of Justice (DOJ) has initiated a landmark civil forfeiture action targeting approximately $15 billion in Bitcoin associated with Chen Zhi, the founder and chairman of the […]
Taiwan Charges 14 in $41M BitShine Crypto Fraud
**A major cryptocurrency fraud case involving BitShine has led to charges against 14 individuals, with links to organized crime.** This case, reportedly linked to the Heavenly Dao Alliance […]
Despite Shutdown, Huione Darknet Remains Active, Processing Billions in Crypto
Huione, one of the largest darknet marketplaces, continues to operate despite a major enforcement effort. A Chainalysis analysis reveals that it has processed an estimated $81 billion in […]
Huione Darknet Marketplace Continues Operations Despite Shutdown Efforts
Despite its website and Telegram channels shutting down, Huione, a major darknet marketplace, is reportedly still active and expanding. After being banned by Telegram for thousands of associated […]
Australian Police Uncover $190 Million Crypto Money Laundering Ring
The Australian Federal Police (AFP) has taken down a sophisticated money laundering operation involving over $190 million in cryptocurrency, resulting in charges against four individuals. The operation allegedly […]
Australian Authorities Dismantle Major Money Laundering Operation
Australian law enforcement agencies have dismantled a sophisticated money laundering operation, uncovering a network suspected of moving millions through the country undetected. An investigation spanning 18 months by […]
Crypto Laundering Thrives in Balkan Region Despite Lack of Enforcement
Criminal networks operating across the Western Balkans are leveraging lax regulations and enforcement to launder illicit funds using cryptocurrencies. A new report by the Global Initiative Against Transnational […]
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. […]
Crypto’s Efficiency Fuels Rise in Criminal Use, Not Anonymity
A new Chainalysis report reveals that criminal groups are leveraging cryptocurrencies for their operational efficiency, not due to a desire for anonymity. Instead of using complex obfuscation techniques, […]
Crypto Money Laundering Case: Ekaterina Djanova’s Potential Release Raises Concerns
Ekaterina Djanova, dubbed the ‘shadow banker,’ faces a legal twist that could set her free after two years in prison. This case highlights a complex intersection of cryptocurrencies, […]