/
/
Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist
Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Gr...
May, 15, 2025
4 min read
by Cryptonews
25 Arrested as South Korean Police Crack Down on Multiple Crypto Scam Rings
South Korean authorities dismantled several coordinated crypto fraud rings, arresting 25 suspects accused of duping investors through fake exchange...
May, 15, 2025
2 min read
by Cryptonews
30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence
Cryptocurrency has facilitated terrorism funding through tactics like chain-hopping and mixers. A U.S. court has sentenced an ISIS crypto financier...
May, 09, 2025
4 min read
by Cryptonews
Breaking: LAPD Seizes $2.7M in Stolen Bitcoin Miners After Cargo Ring Bust
Detectives in the LAPD Bitcoin case have dismantled a cargo-theft ring, seizing $2.7 million in mining computers and nearly $4 million in goods. Th...
Apr, 23, 2025
3 min read
by Cryptonews
UN Stablecoin Alert: $24B Laundering Network Fuels Global Crime Surge
UN Stablecoin report has warned that armed militias and transnational syndicates are exploiting low‑cost power, stablecoins and encrypted apps to f...
Apr, 22, 2025
3 min read
by Cryptonews