Tag: launderers
China: Investigators succeed in mega coup against crypto money launderers
In China, crypto-money laundering has once again been caught by the authorities. In total, the group is said to have laundered $5.6 billion. Source: BTC ECHO The article China…
China: Authorities Arrest E-Yuan Money Launderers
A group of suspected money launderers has been arrested in the Chinese province of Fujian, local media report. They are suspected of offering illegal payment services for overseas gambling, internet…
Up to 20 years in prison: Two suspected crypto money launderers extradited
Through his crypto exchange BTC-e, Alexander Vinnik allegedly laundered money using cryptocurrencies he received from criminals around the world. Now he was sent to the USA delivered, where he will…
Millions confiscated: Europe-wide strike against money launderers and fraudsters
In cooperation with Italian and other European authorities, the German police struck a big blow against professional money laundering gangs and fraudsters.source site-14