Thẻ: crime

$27B Telegram-based black market for crypto crime Haowang Guarantee shut down

Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion…

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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups

Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that…

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Hong Kong police tease crypto tracing tool to tackle online crime

Hong Kong police are ramping up efforts to secure the city’s web3…

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