Security China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style AppJuly 28, 2025 Chinese authorities dismantled a Bitcoin (BTC) laundering operation involving employees of Kuaishou, the country’s second-largest TikTok-style video-sharing platform. China remains…
Security Europol Busts ‘Hawala Banking’ Network Cashing Crypto for CriminalsMay 19, 2025 European authorities dismantled a clandestine banking network that laundered more than $23 million (€21 million) using crypto siphoned from organized…
Security Spain Busts Crypto Multiplication Scheme, Flags YouTube and Telegram ChannelsMarch 31, 2025 Spain’s financial market regulator has added more than a dozen new names to its warning list, including the YouTube and…
Security Police Celebrate $130m Cyber BustsFebruary 17, 2025 Global investigators have seized nearly $130m in money and assets linked to cyber-enabled crimes, according to Interpol. The international policing…
Markets Tether and Tron’s T3 Busts $26.4 Million From Spanish Crime RigFebruary 1, 2025 T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…
