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A Colombian cryptocurrency broker known as “Rey” has been sentenced to 160 months in federal prison for helping launder $14.5 million in drug proceeds using Tether’s USDT and participating in…
Thai Immigration Police arrested Wu Chaoshuai, a Chinese national who had entered the country on a tourist visa back in 2019, and had taken action to evade arrest. Chaoshuai allegedly…
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…
Tomáš Jiříkovský, a primary defendant in a major Czech cryptocurrency-laundering investigation, has signaled for the first time that he may cooperate with authorities. Following a custody hearing, a court ruled…
The group, which is linked to cocaine shipments in excess of 6.5 tons to Europe through the port of Rio de Janeiro, used bags of coffee and cement to disguise…
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…
According to local reports, a Chinese organization that exported fentanyl precursors to the U.S. was also involved in millionaire cryptocurrency fraud in Japan. The group issued a token linked to…
For the first time in seven years, the Irish government released an assessment related to digital assets, noting risks from money laundering, terrorism financing, sanctions violations and bribery.
The Polymarket insider trading case and a retrial of Tornado Cash co-founder Roman Storm are expected to move forward in late 2026 while former Celsius CEO Alex Mashinsky awaits a…
U.S. prosecutors charged two men in a $389 million cryptocurrency laundering case tied to a dark web bitcoin service. Authorities said 10,333 BTC moved through its wallets, while arrests, domain…