Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto
South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an…
Tag: Laundered
European authorities dismantle crypto fraud network that laundered over EUR 700m
European law enforcement agencies continue to dismantle cryptocurrency fraud networks. Summary Police conducted coordinated raids in Cyprus, Germany and Spain…
India’s ED alleges Raj Kundra laundered 285 Bitcoins
India’s Enforcement Directorate has filed charges against businessman Raj Kundra and accused him of being the beneficial owner of 285…
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United…