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Money-Laundering Scheme 'Cleaned' Millions of Dollars of Criminal ...
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11 Articles
Those who fight daily against drug trafficking have long striven to try to strangle criminal organizations economically and fight money laundering beyond whether a game of drugs is bigger or smaller. Because if criminals traffic it is to knead millions. But the narcos have found in cryptoactives their particular "gang of gold eggs", both to launder and pay the stash: they avoid handling physical money, in seconds they move thousands of euros and…
From Dirty Crypto to Clean Money - The Laundering Playbook of Russophone Cybercriminals - Flare
“A thief may sleep full-fed with stolen bread, But flames will one day burn his bed.” — Saadi Shirazi, The Rose Garden (Gulistan), 1258 According to TRM Labs’ 2025 Crypto Crime Report, illicit cryptocurrency transaction volumes reached at least $45 billion in 2024. Although that staggering sum covers every corner of the digital underground, including darknet retail, sanctions evasion, and outright cyber extortion, cybercrime remains one of its m…
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four - Coin Surges
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into cryptocurrency to conceal illicit funds. Masterminds Convert Cash to Crypto in Bid to Hide Funds […] Read Entire Article The post $124M Crypto Laundering Schem…
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into cryptocurrency to conceal illicit funds. Masterminds Convert Cash to Crypto in Bid to Hide Funds... The post $124M Crypto Laundering Scheme Exposed in Australi…
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A car dealership is targeted by the investigators. There is also a search in the Eichsfeld. All this is now known:
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