TLDR Chinese police detained 16 suspects in a crypto money laundering case. Authorities linked the network to proceeds from telephone fraud schemes. The suspects allegedly used bank cards and payment accounts to move funds. China’s […]
Key Takeaways Brazil dismantled a trafficking ring that shipped over 6.5 tons of cocaine to Europe since 2021. Operation Commodity led to 13 arrests and the freezing of nearly $196 million in illicit assets. Criminals […]
TLDR Chinese prosecutors proposed new rules for crypto money laundering cases. Crypto mixers and privacy coins could be treated as laundering red flags. Suspects may need “reasonable counter-evidence” to explain private transfers. Blockchain records could […]
A prisoner already behind bars for fraud now faces new charges for allegedly pilfering hundreds of thousands of dollars in digital assets to prevent seizure by the authorities. Bulgarian national and 53-year-old Rossen G. Iossifov […]
The DOJ crypto charge against Rossen G. Iossifov centers on an alleged $290,000 cryptocurrency transfer involving assets ordered forfeited after a prior conviction. Key Takeaways Prosecutors said the alleged January 2024 conduct involved about $290,000 […]
Key Takeaways Brazil’s police launched Operation Exchange, disrupting a PCC ring that laundered $2B via crypto. An uncoordinated U.S. OFAC designation leaked the raid, letting a key laundering suspect escape. Authorities executed 24 warrants in […]
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on Monero). In a separate action, OFAC sanctioned individuals linked to the Latin American criminal organization […]
Key Takeaways Nikkei found that a zksync.jp scam stole hundreds of millions of yen, linking Japan’s crypto fraud to drug markets. With over 120 transfers found, Hubei Amarvel Biotech next faces scrutiny over illicit drug […]
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to run online shops, earn points from trading and referrals, and grow what they believed were legitimate balances. […]
O Brasil é o maior mercado de criptomoedas da América Latina e um dos mais dinâmicos do mundo. Entre julho de 2024 e junho de 2025, o país recebeu um valor estimado de $318 bilhões […]
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