Australian police have charged four over their alleged involvement in a Queensland-based money laundering network that is accused of moving $123 million …
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Tag:
Ring
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In brief Twelve more defendants have been charged in a sweeping cyber-fraud case. The alleged cybercrime ring laundered crypto through mixers, shell …
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Smart Contracts
Spanish Police End Crypto Scam Ring That Used AI to Swipe $21 Million From Investors
by shayaanby shayaanSpanish police officers have arrested six people as part of a two-year operation to paralyze a crypto investment scam that used artificial …
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Regulation
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
by shayaanby shayaanThe U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent …
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The Economic and Financial Crimes Commission (EFCC), a law enforcement agency in Nigeria, busted a major crypto crime ring with hundreds of …
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Scams
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
by shayaanby shayaanA gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …
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Regulation
Dead Lancashire man convicted in connection to £28M Bitcoin fraud ring
by shayaanby shayaanA Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from an Australian …