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Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisq
cryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats
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2 comments
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@moel
26 Sep 2022
bitcoin
related
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats
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6 comments
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@cryptocoin
14 Sep 2022
bitcoin
China Arrests 63 For Laundering $1.7B With Crypto
beincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats
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3 comments
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@cole_dowden
11 Dec 2022
bitcoin
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats
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3 comments
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@DEADBEEF
17 May 2024
security
Iranian man arrested -- money laundering, sounds like thru P2P gift card trading
archive.is/SNGwr
254 sats
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1 comment
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@P2P_bitcoin
18 Nov 2024
bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering case
cointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats
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11 comments
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@libertas
22 Oct 2024
bitcoin
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.
www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats
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1 comment
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@cryptocoin
18 Aug 2022
bitcoin
Dutch DPA fines Uber 290M euro because of transfers of drivers' data to the US
www.autoriteitpersoonsgegevens.nl/en/current/dutch-dpa-imposes-a-fine-of-290-million-euro-on-uber-because-of-transfers-of-drivers-data-to-the-us
31 sats
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2 comments
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@hn
26 Aug 2024
tech
Record-breaking $56M in cryptocurrency seized by RCMP
rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats
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0 comments
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@billytheked
18 Sep
news
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
How money laundering works the in illegal drugs industry
theconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats
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4 comments
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@k00b
7 Mar
Politics_And_Law
£5.5B Bitcoin fraudster pleads guilty after years on the run
www.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats
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1 comment
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@0xbitcoiner
30 Sep
bitcoin
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Court
markets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats
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7 comments
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@k00b
14 May 2024
bitcoin
UK police seized £1.4bn of bitcoin from China investment fraud, court told
archive.ph/ZjLTw
10 sats
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0 comments
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@RideandSmile
2 Feb 2024
bitcoin
Saudi Central Bank Caught Secretly Buying 160 Tonnes Of Gold In Switzerland
www.zerohedge.com/commodities/saudi-central-bank-caught-secretly-buying-160-tonnes-gold-switzerland#google_vignette
100 sats
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0 comments
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@TNStacker
15 Sep 2024
news
Dutch Court Allows Release of Tornado Cash Dev Alexey Pertse Amid Appeal
cointelegraph.com/news/tornado-cash-dev-gets-dutch-court-nod-leave-prison-works-appeal
1471 sats
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2 comments
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@Cje95
7 Feb
news
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
Montenegro arrests executive suspected of $21M crypto fraud
cointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats
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0 comments
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@Rsync25
21 Aug 2024
news
Another Chinese money laundering scheme tied to Deltec and Tether
protos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats
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0 comments
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@rujgev
20 May 2024
bitdevs
Are Criminals Really Switching From Crypto to Gold for Money Laundering?
decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats
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0 comments
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@k00b
18 Jun
privacy
50,000 bitcoins seized by German Federal Criminal Police Office
www.spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
63 sats
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1 comment
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@hyperfree
31 Jan 2024
bitcoin
more