UK’s NCA Disrupts Major Russian Money Launderers Impacting Transnational Crime
The National Crime Agency (NCA) in the UK has made significant strides in combating money laundering, emphasizing that the nation...
money_laundering
Bitfinex Hacker Ilya Lichtenstein Sentenced to Five Years for $4.5 Billion Crypto Heist
Ilya Lichtenstein, the mastermind behind one of the largest cryptocurrency heists in history, has been sentenced to five years in...
Bitcoin Fog Crypto Mixer Operator Receives 12.5-Year Sentence
A dual national of Russia and Sweden, Roman Sterlingov, was sentenced to 12.5 years in prison for running the Bitcoin...
German Police Dismantle 47 Criminal Crypto Exchanges Amid Money Laundering Crackdown
In a significant crackdown on cybercrime, German police have dismantled 47 criminal crypto exchanges accused of facilitating money laundering and...
Money Laundering: The Leading Fraud Type in UK Courts
Money laundering has emerged as the most prevalent type of fraud by value in UK courts, with significant increases in...
