Browsing Tag

money laundering

6 posts
crypto atm scams prevalent

Crypto ATMs: The Alarming Nexus of Scams, Laundering, and Fraud That’s Sweeping the U.S.

Crypto ATMs promised financial freedom but created a $110M criminal playground instead. Scammers are turning your local corner into their next heist.
  • August 5, 2025
crypto atms banned new zealand

Crypto ATMs Erased in Sweeping New Zealand Crackdown on Criminal Money Flow

New Zealand wages war on crypto ATMs, crushing all 221 machines nationwide. Drug dealers and fraudsters are about to lose their favorite money-cleaning tool.
  • July 10, 2025
crypto seized from hackers

Germany Strikes: $38m in Crypto Seized From Notorious Bybit Hack Laundering Platform

German police grab $38M in stolen crypto from notorious crime platform that laundered billions and served North Korean hackers.
  • May 11, 2025
german crypto exchange raided

Crypto Under Siege: German Authorities Dismantle Exch Amid $1.9b Money Laundering Scandal

German authorities catch crypto exchange eXch red-handed, exposing a mind-bending $1.9B money laundering operation. The platform’s dark secrets will change everything.
  • May 10, 2025
california man s prison sentence

California Man’s Shocking Prison Sentence Over Cryptocurrency Money Laundering Unfolds in Texas

California crypto kingpin thought Bitcoin would hide his cartel connections. His 87-month prison sentence proves otherwise. The digital money trail sealed his fate.
  • March 21, 2025
global powers target garantex

Cryptocurrency Chaos: How Global Powers Crushed Russia’s Garantex Exchange in a Money Laundering Sting

Global powers seize $26M from Russia’s crypto giant Garantex, exposing a $96B criminal empire. Dark secrets lurk beneath this takedown.
  • March 9, 2025