$20 Million Bitcoin Laundering Ring Busted in China

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The Chinese authorities discovered a Bitcoin recycling operation that has exhausted a large technological company. The scheme, for a value of almost $ 20 million, was discovered within Kuaishou, one of China The largest short -video platforms. The investigation era led by officials in Beijing Haidian district AND has quickly become one of the village … Read more

Illegal crypto ATM network busted in UK, two under investigation

Illegal crypto ATM network busted in UK, two under investigation

The UK authorities arrested two people and seized the multiple encrypted ATMs regarding the investigation of the exchange of cryptocurrencies and a suspected financial crime. According to a statement issued by the UK Financial behavior body (FCA), the operation was carried out in partnership with the Metropolitan police. The officers searched four places in the … Read more

Bitcoin Casino Myths Busted: What They Don’t Want You to Know

Here are the most hot bitcoin casino legends – seized. Discover the hidden secrets of encrypted gambling platforms – here are what they do not want to know. The Bitcoin Casino and Casino Casinoes have become better than others Traditional gambling markets. “Commercial Gambling” – d We just invented a new term? no. This is … Read more

Nigerian Crypto-Romance Scam Busted: Authorities Arrests 792 In Massive Crackdown

Nigerian Crypto-Romance Scam Busted: Authorities Arrests 792 In Massive Crackdown

The Nigerian Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects linked to an international cryptocurrency and romance scam. Second News from Africa, the raid conducted on December 10, 2024 targeted a seven-story building in Lagos, the country’s commercial hub. Nicknamed the “Big Leaf Building,” this luxury structure allegedly served as a call center … Read more