Authorities in Russia’s Republic of Buryatia have uncovered an illegal cryptocurrency mining operation hidden inside a KamAZ truck siphoning electricity meant for a nearby village.Discovered during a routine power line…
Australian authorities have charged four individuals following an 18-month investigation into a $190 million Australian dollar ($123 million) crypto laundering operation allegedly run through a cash-in-transit security company.The Australian Federal…
Authorities in Australia have dismantled a crypto-linked money laundering operation based in Southeast Queensland, following an 18-month investigation. The investigation led to charges against four individuals. The Australian Federal Police…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureA dozen more suspects have been added to a massive crypto theft case. Based on reports, the new…
Alexander Gurevich, a 47-year-old dual Russian-Israeli citizen from Bat Yam, was arrested at Ben-Gurion Airport on May 1 after attempting to flee to Russia using a passport issued under a…