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MONEY LAUNDERING

Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison
Oct 21, 2026
Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison

Colombian crypto broker gets 160 months in prison for laundering $14.5 million in USDT tied to drug trafficking.

read more: Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison
Thai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring
Oct 18, 2026
Thai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring
UAE and Sweden Dismantle $7M Crypto Gang Tied to Contract Hits
Sep 18, 2026
UAE and Sweden Dismantle $7M Crypto Gang Tied to Contract Hits
Darknet Mastermind Signals Cooperation as $44M BTC Case Advances
Aug 26, 2026
Darknet Mastermind Signals Cooperation as $44M BTC Case Advances
Operation Commodity: Brazilian Police Smash $196 Million Cocaine and Crypto Laundering Ring
Jul 26, 2026
Operation Commodity: Brazilian Police Smash $196 Million Cocaine and Crypto Laundering Ring
Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel
Jul 5, 2026
Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel
The 'Zksync.jp' Scam: How a Fentanyl Smuggling Ring Defrauded Crypto Investors in Japan
Jun 23, 2026
The 'Zksync.jp' Scam: How a Fentanyl Smuggling Ring Defrauded Crypto Investors in Japan
Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets
Jun 12, 2026
Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets
Chile Busts $88 Million Crypto Laundering Ring Tied to the Sanctioned Tren de Aragua Cartel
Jun 5, 2026
Chile Busts $88 Million Crypto Laundering Ring Tied to the Sanctioned Tren de Aragua Cartel
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