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News for tag: "law enforcement"
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European Crypto Fraud Network Shut Down for Laundering $815M in Digital Assets
05.12.2025 18:57
Law enforcement agencies across Europe have successfully dismantled a major cryptocurrency scam operation. The criminal network was involved in large-scale fraud and money laundering, processing over ...
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...
Bullish
US Seizes Record $14 Billion in Bitcoin from Cambodian Pig Butchering Scam
14.10.2025 21:21
US authorities have executed the largest cryptocurrency seizure in history, confiscating $14 billion worth of Bitcoin connected to Cambodian pig butchering operations. This massive enforcement action ...