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吴说区块链
吴说区块链|May 19, 2025 11:16
Europol, in collaboration with law enforcement agencies from Spain, Austria, and Belgium, has dismantled an underground banking network that uses cryptocurrency for money laundering. The network laundered over 21 million euros through the illegal "Hawala" system for criminal organizations from China and the Middle East. 17 suspects were arrested and large amounts of cash, cryptocurrency, real estate, and luxury goods were seized. (Decrypt)
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Jun 18, 09:30【Seizure of Archetyp Market, the world's largest dark web drug market】
Jun 18, 03:41【The encryption industry is experiencing a 'criminal super cycle'】
Jun 18, 03:38【ZachXBT claims Lazarus Group attack funds were laundered】
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Jun 17, 04:55【The stagnation of U-card business is related to money laundering incidents】
Jun 16, 05:26【Tornado Cash founder faces trial, prosecutors obstruct witnesses】
Jun 15, 02:06【Russian police discover illegal power connection at a car mounted encrypted mining site】
Jun 15, 02:05【Russian police seize car mounted encrypted mining site】
Jun 14, 15:46【Singapore cracking down on cryptocurrency money laundering activities】
Jun 14, 11:34【Russia cracks illegal Bitcoin mining case using trucks】

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