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News for tag: "crime"
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Spanish Police Dismantle Crypto Kidnapping Gang Following Fatal Assault on Investor
14.12.2025 16:18
Spanish law enforcement has successfully dismantled a criminal organization specializing in cryptocurrency-related kidnappings. The operation was launched after a violent incident resulted in the deat...
Bearish
Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels
02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Neutral
European Authorities Shut Down Cryptomixer in $1.51B Bitcoin Seizure, Targeting Crypto Crime
01.12.2025 18:48
European law enforcement agencies have successfully seized the infrastructure of a major cryptocurrency mixing service known as Cryptomixer. The operation, coordinated by Europol, led to the takedown ...
Bearish
UK Criminal Network Used Bitcoin to Launder Billions in Drug Money to Russia, NCA Reports
22.11.2025 18:48
The UK\'s National Crime Agency (NCA) has uncovered a massive criminal network that utilized cryptocurrency, primarily Bitcoin (BTC), to launder billions in drug proceeds to Russia. According to NCA i...
Bearish
Samourai Wallet Co-Founder Receives 4-Year Prison Sentence for Illegal Crypto Money Transmitting
20.11.2025 02:18
Samourai Wallet co-founder Bill Hill has been sentenced to 4 years in federal prison for operating an unlicensed money transmitting business. The cryptocurrency mixing service facilitated over $2 bill...
Bearish
ICIJ Investigation Reveals \'Coin Laundry\' - Crypto Money Laundering System Exposed
17.11.2025 12:18
The International Consortium of Investigative Journalists (ICIJ) has uncovered a sophisticated cryptocurrency money laundering scheme dubbed \'Coin Laundry.\' This criminal financial system enables il...
Neutral
Brazil Plans Bitcoin Seizure Sales to Disrupt Criminal Crypto Operations
12.11.2025 20:27
Brazilian authorities have announced a strategic initiative to liquidate confiscated Bitcoin holdings as part of a comprehensive effort to dismantle organized crime networks. The government\'s proposa...
Bullish
U.S. Launches New Crypto Crime Task Force Targeting Overseas Pig Butchering Scams Following Burma Operation
12.11.2025 19:48
The United States has established a specialized strike force to combat international \"pig butchering\" cryptocurrency scams after successfully disrupting a major operation in Burma. This new interage...
Bearish
China Alleges US Stole 127,000 Bitcoin in Major Cryptocurrency Hack
11.11.2025 12:48
Chinese authorities have formally accused the United States of orchestrating a high-profile cryptocurrency theft involving 127,000 BTC. The allegations point to a sophisticated cyber operation targeti...
Bullish
T3 Financial Crime Unit Freezes $300M in Crypto Assets with Tron and Tether Support
31.10.2025 13:18
The T3 Financial Crime Unit, supported by major blockchain entities Tron, Tether, and TRM Labs, has successfully frozen $300 million in assets linked to illicit activities. This collaboration enhances...
Neutral
White House Denies Involvement in Heather Morgan Prison Release - Bitcoin Case Update
28.10.2025 20:51
The White House has officially denied any involvement in the early prison release of Heather \"Razzlekhan\" Morgan, the convicted Bitcoin money launderer. Morgan, known for her rapper alias Razzlekhan...
Bearish
North Korea AI Hackers Revolutionize Cryptocurrency Cybercrime With Advanced Technology
25.10.2025 15:18
North Korean state-sponsored hackers are leveraging artificial intelligence to conduct sophisticated cryptocurrency theft operations. These AI-powered cybercriminals are developing new methods to bypa...
Bullish
HSBC Invests in Elliptic: Major Banking Backing for Blockchain Analytics & Crypto Compliance
24.09.2025 11:52
Blockchain analytics and crypto compliance leader Elliptic has secured a major strategic investment from global banking giant HSBC. This landmark deal solidifies Elliptic\'s unique position as the onl...