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Cointelegraph • May 18, 2025
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
The disruption of this illicit operation highlights the extensive use of digital currency and numerous bank accounts to facilitate complex financial crimes involving millions of do...
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The Block • May 17, 2025
Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
Authorities detained a dozen individuals suspected of channeling $15 million through various financial and cryptocurrency platforms, highlighting ongoing efforts to combat illicit...
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Cointelegraph • May 15, 2025
Europol helps dismantle $23M ‘mafia crypto bank’
Authorities arrested several individuals involved in an underground financial network that processed over 21 million euros through cryptocurrencies, facilitating illicit activities...
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