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Bitcoin News / Bitcoin.com - 3 weeks ago

Colombian Police Dismantle $42M Crypto Drug Laundering Ring

The operation involved movements across four different locations to capture “Gallo,” the head of an organization accused of drug trafficking and crypto laundering in Puerto Rico, and Nassim Vasquez, indicted in New York for laundering ove...

Cryptocoins News / The Cointelegraph ​ - 1 month ago

US authorities dismantle crypto scam network that stole tens of millions

Brooklyn prosecutors and the FBI seized 112 servers and shut down 241 websites linked to investment scams that targeted Russian-speaking Americans. Prosecutors in Brooklyn, New York, working with the Federal Bureau of Investigation (FBI), have disrup...

Bitcoin News / Bitcoin.com - 1 month ago

UAE and Sweden Dismantle $7M Crypto Gang Tied to Contract Hits

The joint operation resulted in the arrest of seven individuals: the leader of the Sweden-based laundering ring in the UAE and six others in the gang in Sweden. The organization had laundered over $7 million using crypto, with links to other activiti...

Cryptocoins News / The Cointelegraph ​ - 2 months ago

Mantle adds Paxos’ USDG stablecoin, joins Global Dollar Network

Mantle has added Paxos-issued USDG as a natively minted stablecoin while joining the network’s reward-sharing structure.Paxos-issued stablecoin USDG has launched natively on Mantle, with the Ethereum layer-2 network joining the Global Dollar Network...

Bitcoin News / Bitcoin.com - 4 months ago

Operation Veil of Maya: Brazilian Police Dismantle Massive Illegal Betting and Crypto Money Laundering Ring

With information from the Ministry of Finance and the Prizes and Betting Secretariat (SPA), the Police executed nine search warrants in São Paulo, Ribeirão Preto, Porto Alegre, and Canoas, targeting 87 companies suspected of facilitating money launde...

Bitcoin News / Bitcoin.com - 4 months ago

Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel

The operation, named “Exchange,” involved the participation of over 50 officers who executed 13 search and seizure warrants and 11 temporary arrest warrants in the state of Sao Paulo. The organization used crypto to launder illicit funds tied to Prim...

Cryptocoins News / Blockchain  - 5 months ago

Global Sting Dismantles $390M AudiA6 Crypto Laundering Operation

Authorities shut down AudiA6, a laundering service used by ransomware gangs to process $390M in illicit crypto funds, seizing domains and assets. (Read More)

Bitcoin News / Bitcoin.com - 5 months ago

Spain’s National Police Dismantle Violent Crypto-Robbery Ring Linked to Tren de Aragua

The National Police detained six individuals linked to the Tren de Aragua gang for their alleged involvement in a series of violent thefts targeting high-profile individuals possessing jewels and cryptocurrency. The group tied and held the victims at...