In brief
The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) in cash.
Officials recovered caller ID spoofing tools, social engineering software, and…
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…
In brief
Australian police have dismantled a $123 million Queensland money laundering ring that allegedly funneled illicit cash into crypto.
Raids across Brisbane and the Gold Coast uncovered $170,000 in crypto, physical…
Key Points:Hong Kong Commercial Crime Bureau’s major operation.
Utilization of cryptocurrencies for money laundering.
Potential for stricter regulations on crypto exchanges.Hong Kong Police Target $15 Million Crypto Syndicate
Hong…
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering operation that moved HK$118 million ($15 million) through cryptocurrency and…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureHong Kong police have broken up a money‑laundering ring that moved 15 million through more than 550 accounts…
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local…
A dozen Americans and foreign nationals have been charged by the U.S. Department of Justice (DOJ) this week for engaging in an online racketeering conspiracy that saw $263 million worth…
In brief
Twelve more defendants have been charged in a sweeping cyber-fraud case.
The alleged cybercrime ring laundered crypto through mixers, shell companies, and stuffed toys.
It comes as the FBI reported crypto…
Yoni and Ronen Assia, brothers and co-founders of eToro, today rang the trading bell at Nasdaq to celebrate the Israeli fintech
giant's listing. With a market valuation of $5.4 billion, eToro…