Spanish police have arrested a Dutch citizen of Colombian origin suspected of laundering €6 million using…
Category: Investigations
Cryptocurrency and Forex scammers deprived Belgians of 10 million euros
From may 2019 to September 2020, Belgian citizens lost at least 10 million euros due to…
The US has accused six people of laundering drug cartels’ money through cryptocurrencies
The United States Department of Justice has charged members of a criminal organization that laundered money…
More than 1 Million Bitcoin Is Held by Scammers & Cybercriminals from Darknet Markets
An interesting investigation was made by the Chainalysis. More than one million Bitcoin is held by illicit actors…
Anonymous hackers were controlling more than 24% Tor exit nodes
At the beginning of this week, a well-known expert Nusenu published results of his investigation about…