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…
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…
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…
Ilya Lichtenstein, a tech entrepreneur from New York, has recently been sentenced to five years in prison for laundering stolen cryptocurrency from Bitfinex, one of the world’s largest cryptocurrency exchanges.…