Browsing: Busts
An investigation that has been active since 2024 identified an 18-man money-laundering group that used several bank accounts, irregular companies,…
India has reportedly uncovered a massive ₹226 crore crypto network allegedly connected to drug trafficking, money laundering, and terror financing.…
Global investigators have seized nearly $130m in money and assets linked to cyber-enabled crimes, according to Interpol. The international policing…
Last updated Sep 22, 2023 Reportedly 11 executives of JPEX crypto exchange detained by the Hong Kong police. JPEX was a…