Crypto Crime Unit Strengthens Forces with Binance to Combat Illicit Activities The T3 Financial Crime Unit has been making headlines by successfully freezing over $250 million in illicit cryptocurrencies. This…
Financial Crime Prevention
BlackSuit infrastructure dismantled in global raid
BlackSuit Infrastructure Dismantled in Global Raid In a significant victory against cybercrime, authorities worldwide have successfully dismantled the infamous BlackSuit infrastructure. This operation not only resulted in the seizure of…
Europol backs Spain in dismantling crypto crime ring
Europol Backs Spain in Dismantling €460 Million Crypto Crime Ring Europol, the European Union’s law enforcement agency, has recently thrown its support behind Spain in a significant operation aimed at…
Hong Kong breaks up cross-border crypto laundering ring
Hong Kong Cracks Down on Cross-Border Crypto Laundering Ring Hong Kong authorities have taken a significant step in combating financial crime by breaking up a cross-border cryptocurrency laundering ring. The…
European Authorities Take Down Crypto Crime Ring Accused of Laundering €21 Million In a significant victory against financial crime, European authorities, led by Spain, have successfully dismantled a sophisticated crypto…
€34 million in crypto seized from eXch for facilitating money laundering
Title: The Seizure of €34 Million in Crypto from eXch Sheds Light on Money Laundering Risks in the Crypto Space In a recent development, authorities have seized a staggering €34…
New rules in Thailand aim to tackle foreign P2P crypto services
Tightening Control: Thailand’s New Rules Target Foreign P2P Crypto Services In a bid to combat online financial crimes and strengthen regulations within the digital asset industry, the Thai Securities and…