Home Tags Money Laundering

Tag: Money Laundering

US seizes millions in cryptocurrency from terrorist groups

The U.S. Department of Justice seized millions in cryptocurrency from three terrorist groups who were using Bitcoin to fund their heinous activities. Overall, authorities seized...

₤115K in Bitcoin seized over COVID-19 loan fraud

A woman in England has been arrested, and ₤115,000 in Bitcoin that was allegedly bought with fraudulent COVID-19 loans has been seized. The woman,...

Bitcoin money laundering operator pleads guilty to feds

A Californian man has entered a guilty plea to federal authorities for operating a Bitcoin money-laundering operation. Kais Mohammad, age 36, operated a rather extensive...

$2.5 billion lost over a decade: Nigerian princes lose their sheen, but scams are...

Last year, Australians reported more than A$634 million lost to fraud, a significant jump from $489.7 million the year before. The Australian Competition and Consumer...
Thailand cracks down on drug profits hidden in crypto

Thailand cracks down on drug profits hidden in crypto

Law enforcement in Thailand is targeting narcotic syndicates' illicit profits that are hidden in cryptocurrency, steel, and gold. The amount of money realized from drug...
Movie piracy investigation leads to New Zealand's largest crypto seizure

Movie piracy investigation leads to New Zealand’s largest crypto seizure

In what is being called the first “high-value restraint of cryptocurrency” in New Zealand, law enforcement agents have reportedly seized millions of dollars in...

MUST READ