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Brazil Dismantles Cybercrime Ring Using Crypto to Launder $740,000
The Joint Task Force against Organized Crime (FICCO/RO) in the Brazilian state of Rondônia has launched a significant operation against a criminal organization specialized in electronic fraud and money laundering. Law e…
Chile Dismantles $8 Million Crypto Laundering Ring Tied to Tren de Aragua
Chilean law enforcement agencies have successfully disrupted a major financial crime operation involving the laundering of approximately $8 million in cryptocurrency assets. The operation, which concluded following a co…
ZachXBT Uncovers North Korean IT Group’s $1.5M Crypto Money Laundering
Prominent on-chain investigator ZachXBT has exposed a sophisticated money laundering operation conducted by a North Korean IT team that successfully processed over $1.5 million in digital assets. The breach occurred aft…
Singapore Man Jailed for Role in $4.5M Crypto Hacking and Laundering
A Singaporean national has been sentenced to two years in prison for his involvement in a sophisticated scheme to launder approximately S$5.83 million (US$4.5 million) in stolen digital assets. The funds were misappropr…