Tag: crypto crime

spot_img
Crypto News

Australia’s Operation Ironside Phase 3: 55 Arrested, 813 Charges Filed And $38M In Crypto Seized

South Australian police have filed 800 charges and made 55 arrests in connection with a massive cryptocurrency-related crime ring.  The most recent action is...
Crypto News

Unraveling a Massive Crypto Crime: 2 Russian Allegedly Laundered $530 Million Via Tether

In a significant development marking the cementing of national security issues alongside cryptocurrency regulation. Russia-born Iurii Gugnin, also known by aliases George Goognin and Iurii...
Crypto News

India’s NCB Cracks Down on Darknet Drug Syndicate, Seizes Monero and Other Crypto Worth ₹70 Lakh ($82K)

India’s Narcotics Control Bureau (NCB) has arrested a 35-year-old mechanical engineer from Kerala, accusing him of operating what is being described as the country’s...