Hong Kong Arrests 12 in $15 Million Crypto Laundering Plot
Authorities in Hong Kong have arrested 12 individuals tied to a cross-border criminal syndicate. The group allegedly laundered over $15...
Laundering
Europol dismantles US$23.5 million crypto money laundering network
18th May 2025 – (The Hague) Europol has revealed the results of a major January operation that dismantled a sophisticated...
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500...
Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents
Spanish law enforcement has dismantled a sprawling underground financial network that allegedly laundered more than €20 million through crypto transactions...
Crypto platforms asked to track J&K transactions for money laundering: Report
The government has asked local cryptocurrency exchanges to closely watch transactions coming from Jammu & Kashmir and nearby border areas,...
Crypto Exchanges: Govt instructs crypto exchanges to monitor J&K transactions amid money laundering concerns
Mumbai: Indian cryptocurrency exchanges have been told by the government to keep an extra eye out for transactions linked to...
German, Dutch authorities shut down crypto swap service in major money laundering probe
German, Dutch authorities shut down crypto swap service in major money laundering probe | NL Times Skip to main content...
Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data
May 10, 2025Ravie LakshmananCryptocurrency / Cybercrime Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure...
Binance founder CZ asked Trump to pardon money laundering conviction
Binance founder and convicted felon Changpeng Zhao says that he applied for a pardon from US President Donald Trump shortly...
Accused of Laundering Crypto for Bybit Hackers, Platform Bows Out
Privacy-focused cryptocurrency exchange eXch has confirmed it will officially terminate all operations effective May 1st, following escalating international scrutiny and...