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A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a multimillion-dollar crypt...
May, 17, 2025
2 min read
by The Daily Hodl
Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services acr...
May, 15, 2025
by Bitcoin News
Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in various locatio...
May, 02, 2025
by Bitcoin News
US Treasury Moves to Ban Huione Group Over Crypto Laundering Ties
The US Treasury Department wants to ban the Cambodia-based Huione Group from having access to the American banking system. The Department also clai...
May, 02, 2025
2 min read
by TheNewsCrypto
Crypto Exchange eXch to Shut Down Following Bybit Hack Money Laundering Allegations
Crypto exchange eXch will stop offering its products and services starting from May 1 this year due to allegations of money laundering. The firm wa...
Apr, 18, 2025
2 min read
by TheNewsCrypto