A participant in a cryptocurrency scam in the US sentenced to 70 months in prison for $263 million
A federal court in Washington has sentenced 22-year-old California resident Evan Tangeman to 70 months in prison for his involvement…
criminal organization
How the Jalisco New Generation Cartel Used Cryptocurrencies for Money Laundering
The leader of one of the most dangerous criminal organizations in Latin America — the Jalisco New Generation Cartel (CJNG)…
SBU and National Police Disrupt International Cocaine Smuggling Channel from Latin America
The Security Service of Ukraine and the National Police successfully halted the activities of a transnational criminal organization that had…
VAKS Detains Ihor Myroniuk with a Bail Alternative of 126 Million Hryvnias
The High Anti-Corruption Court of Ukraine has made a decision regarding the preventive measure for Ihor Myroniuk, one of the…
In Australia, a $190 Million Money Laundering Scheme Through Cryptocurrencies and Fake Companies Has Been Uncovered
In Australia, law enforcement has uncovered a large criminal organization that is estimated to have laundered around $190 million by…
US Department of Justice Accuses 12 Individuals of Stealing $263 Million in Crypto Assets
The case of Meloun Lem, who committed the theft of over 4100 BTC alongside an accomplice, has taken a new…