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UAE and Sweden Dismantle $7M Crypto Gang Tied to Contract Hits
4 days ago
UAE and Sweden Dismantle $7M Crypto Gang Tied to Contract Hits

Discover how UAE Sweden cooperation led to the dismantling of a money laundering gang with connections to contract killings.

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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
Trump Administration Labels Brazil's Deadliest Gangs as Specially Designated Global Terrorists
May 29, 2026
Trump Administration Labels Brazil's Deadliest Gangs as Specially Designated Global Terrorists
US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency
May 21, 2026
US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency
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