According to a report by the international news agency Reuters, the cryptocurrency exchange platform Binance would have allowed criminal groups to launder money for more than $2.35 billion between 2017Read More →
In an operation coordinated by Europol, the Budapest Metropolitan Police managed to dismantle a cyber criminal group related to multiple money laundering and falsification of administrative documents operations. According toRead More →
The U.S. Department of Justice (DOJ) confirmed that Brazilian citizen Gustavo De Avila Moreira Farinha has pleaded guilty to participating in a wire fraud scheme, accepting charges of money laundering,Read More →
The U.S. Department of Justice (DOJ) announced the arrest of two individuals accused of stealing more than $4.5 billion worth of cryptocurrency posing as tech entrepreneurs. The marriage formed byRead More →
The United Kingdom National Crime Agency (NCA) announced the conviction of an individual responsible for operating a variant of the popular variant of fraud known as the romance scam. OsagieRead More →
No one would have ever imagined that the massive leak of Twitch data, reported a few weeks ago, would reveal a money laundering scandal that calls into question some securityRead More →
Illegal online activities can occur in multiple variants and on any platform; it just takes attracting the attention of a group of unsuspecting users in such a way that theyRead More →
The new economic measures approved by the European Union could change the way cryptocurrency exchange platforms operate today. The new guidelines, announced on Tuesday and designed to combat financial crimeRead More →
Chinese authorities made more than a thousand arrests thanks to the deployment of an intelligence operation against bank and electronic fraud. The “Operation Broken Card”, deployed by the Ministry ofRead More →