Browsing Tag

money laundering

4 posts
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