Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The operation, conducted on January 14, 2025, in Austria, Belgium, and Spain, followed previous successful actions against migrant smugglers. The arrested individuals, primarily of Chinese and […]
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Key TakeawaysArmed men raided a Thai luxury home, forcing a Chinese expat to transfer $820K in crypto at gunpoint.Thai police...
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Key TakeawaysAdam Iza received 78 months in prison and a $23.4 million restitution order.Five former Los Angeles County sheriff’s deputies...
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