Tag: laundered
12 seconds were enough for these two brothers to steal $25 million in crypto, which they have already laundered: be careful!
Mélina LOUPIA May 16, 2024 at 6:10 p.m. 12 25 million dollars in 12 seconds, here is the “exploit” of these young American brothers – © Volodymyr_Shtun /Shutterstock Aged 24…
Crypto Crime: $7 Billion Laundered
The crypto sector remains a playground for money launderers. A new report estimates the value at now seven billion US dollars. Source: BTC ECHO The post $7 billion laundered…
Cybercriminals laundered at least $8.6 billion worth of cryptocurrencies in 2021
Cybercriminals managed to launder at least $8.6 billion worth of cryptocurrency in 2021, according to a new report from blockchain analytics firm Chainalysis. The company says the $8.6 billion represents…
Illegal immigration: 41 million euros laundered in the construction industry
Ten members of the Pakistani community have been indicted on suspicion of having participated in an employment network of undocumented workers and of having withdrawn several million euros from the…
Concealed work and fake invoices: painters laundered millions of euros
A large-scale fraud was brought to light by investigators from the Central Office for the Suppression of Major Financial Crime (OCRGDF). Five people, aged 24 to 25, were indicted on…
Work hidden in the construction industry: several million euros laundered by a Pakistani network
Work hidden in the construction industry: several million euros laundered by a Pakistani network (AFP / Archives / PHILIPPE HUGUEN) A network set up by Pakistanis which would have made…