Tag:

Money Laundering

Court sentences three men for years of phishing

Three men from Amsterdam and Amstelveen have been convicted by the court for making victims through phishing for years. They were sentenced to prison terms...

British police seize record £ 300m in cryptocurrency

British police officers seized a record amount of cryptocurrencies from the defendants as part of the investigation of the crime. British law enforcement officers are...

Unknown attackers stole about $ 32 thousand in bitcoins from the cryptocurrency wallet of the New Zealand police

According to reports, the police wanted to use the cryptocurrency for a money-laundering investigation. However, instead of this, the operation ended with the digital...

Chinese Police Arrest 1.1K People on Crypto-Related Money Laundering Charges

Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and internet fraud. The arrests took place in...