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Money laundering
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Thailand Issues Arrest Warrant for Chinese Businessman in Connection with “Romance Scam” and Illegal Cryptocurrency Mining, Involving Billions of Dollars in Money Laundering
Svmuu News: The Thai government has officially issued an arrest warrant for Chinese businessman Wang Yicheng, accusing him of colluding with transnational criminal organizations to launder billions of
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Supreme People’s Procuratorate: Intensifying the Crackdown on Drug-Related Money Laundering Crimes; Li Mobo Sentenced to Death for Laundering Over 48 Million Yuan via Virtual Currency
Svmuu News: At a press conference held on June 25, the Supreme People’s Procuratorate reported that procuratorial organs have thoroughly investigated crimes involving “self-laundering” and “third-part
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The son of a former official with the Wuhan Commission for Discipline Inspection laundered more than 64 million Hong Kong dollars in Hong Kong; he claimed that part of the funds came from the sale of Bitcoin
Svmuu News: Xiao Rui, the son of Xiao Jun, a former member of the Wuhan Municipal Commission for Discipline Inspection, is suspected of accepting approximately 4.72 million Hong Kong dollars in bribes
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U.S. Department of Justice Seizes Huiwang Accounts Suspected of Money Laundering Involving Billions of Dollars
Svmuu News: The U.S. Department of Justice announced the seizure of an account that provided back-end infrastructure for a subsidiary of Cambodia’s Huiwang Group. Prosecutors stated that the account h
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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
Svmuu News: According to ZachXBT’s monitoring, a wallet linked to the $575 million HashFlare investment scam transferred 10,600 ETH—worth approximately $18.5 million—about three hours ago, after remai
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Japanese Police Uncover Stablecoin Money Laundering Case: Fraud Proceeds Converted into Crypto Assets; Experts Warn of Regulatory Challenges
Svmuu News: Stablecoins—a new type of electronic payment tool that has attracted attention from governments and financial institutions—are being used by some criminal groups for money laundering. Beca
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South Korean Police Bust $11 Million USDT Money Laundering Case, Arrest 23 People
Svmuu News: Solid Intel posted on the X platform stating that South Korean police have arrested 23 people in a money laundering case involving 11 million USDT.
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Domestic operation and money laundering chain of overseas pornographic websites busted, those involved sentenced for using virtual currency to launder money
Svmuu News The People's Court of Mingshan District, Ya'an City, Sichuan Province recently issued a verdict in a case involving a new type of cross-border cyber pornography crime, where virtual currenc
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11 national law enforcement agencies shut down AudiA6 crypto money laundering network
Svmuureports that law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over 336 million euros in illicit funds between 2022 and 2025.
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Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
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Digital remittance giant Wise investigated over €500 million in suspicious transactions, shares plummet 11%
Svmuu reported that digital remittance giant Wise is under investigation in Belgium over approximately €500 million in suspected suspicious transactions. Following the news, Wise's share price plummet
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The U.S. Department of State has designated Brazilian criminal organizations CV and PCC as "Specially Designated Global Terrorists"
Svmuu reported that the U.S. Department of State announced the designation of two Brazilian organizations, Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), as "Specially Designated Global
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Mexican Authorities Uncover Suspected Cartel-Linked Crypto Mining Farm
Mexican authorities are investigating a clandestine crypto-mining operation in Puebla suspected of laundering illicit funds, Reuters reports. Police discovered 300 GPUs and extensive power infrastruct
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The U.S. Department of Justice acknowledges Tether's assistance in combating global crypto fraud networks, an operation that froze over $52 million in cryptocurrencies.
Tether announced today that the U.S. Department of Justice (DOJ) has recognized its active assistance in combating an international cryptocurrency fraud, money laundering, and scam operation network.
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22-year-old crypto ringleader Malone Lam pleads guilty to $245 million racketeering scheme
Malone Lam, a 22-year-old Singaporean citizen residing in Miami, pleaded guilty on Tuesday to one count of federal racketeering conspiracy. Prosecutors stated that Lam led an international "social eng
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Bloomberg's Odd Lots podcast discusses how Mexican cartels use farm equipment for money laundering
On the Odd Lots podcast, journalist Oliver Bullough joined hosts Tracy Alloway and Joe Weisenthal to explore how Mexican cartels utilize heavy farm equipment to launder money, highlighting criminals'
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US authorities have busted a $250 million gold fraud scheme, with over 200 elderly victims and more than 40 individuals indicted.
The Tarrant County District Attorney's Office in Texas announced the bust of a $250 million gold scam targeting over 200 elderly individuals, with more than 40 people indicted so far. The scam ring tr
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Ukraine's Chief Prosecutor, Ruslan Kravchenko, Resigns Amid Illegal Call Center Corruption Allegations
Ukraine's Chief Prosecutor, Ruslan Kravchenko, has resigned amid corruption allegations linked to illegal call centers in the country. This follows a search of his office by Ukrainian anti-corruption
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Bloomberg Odd Lots podcast: Journalist Oliver Bullough argues the increasing circulation of $100 bills is primarily due to money laundering and criminal enterprises.
Bloomberg Odd Lots podcast: Journalist Oliver Bullough argues the increasing circulation of $100 bills is primarily due to money laundering and criminal enterprises.
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Polish Olympic chief arrested in probe over suspected crypto-linked bribe
Radosław Piesiewicz, president of the Polish Olympic Committee, was arrested as prosecutors investigate allegations that Zondacrypto CEO Przemysław Kral gave him a 40,000 euro watch and other gifts. T
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Interpol-led "Operation Jackal IV" arrests 58 people across 22 countries for West African cyber-crime, seizing $2.67 million and blocking 257 bank accounts in South Africa alone
The global policing agency Interpol coordinated "Operation Jackal IV" between November 2025 and June 2026, targeting organised West African cyber-crime groups behind romance and investment scams, incl
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Federal Jury Convicts Business Owner Brent Kovar of Wire Fraud, Mail Fraud, and Money Laundering in $24M Crypto Ponzi Scheme, Faces Up to 280 Years
A federal jury convicted Brent Kovar of wire fraud, mail fraud, and money laundering after he took $24 million from at least 400 investors in a crypto Ponzi scheme. He now faces up to 280 years in pri
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New York Times reports: World Liberty received $100 million from Guren "Bobby" Zhou, a businessman suspected of money laundering, whose source of funds is unknown.
Businessman Guren "Bobby" Zhou, who was arrested in the UK in 2021 on suspicion of money laundering and remains connected to an active investigation despite not being charged, purchased $100 million i
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Brazilian Police Bust Cocaine Traffickers Suspected of Laundering Billions via Crypto
Brazilian police have busted a group of cocaine traffickers suspected of shipping approximately 6.5 metric tons of cocaine and laundering billions in Brazilian reals. The illicit funds were allegedly
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UK FCA and Police Arrest Four in Fraud and Money Laundering Investigation
The UK Financial Conduct Authority (FCA) and police have arrested four individuals and executed search warrants in Hackney, Beckenham, and Slough as part of an ongoing investigation into alleged fraud
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The U.S. Secret Service Recovered Over $25 Million in Cryptocurrency Through Five Investigations
Svmuu News: On July 21, the U.S. Attorney’s Office for the District of Columbia and the U.S. Secret Service’s Washington Field Office announced that multiple investigations by the Cyber Fraud Task For
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India's Law Enforcement Agency Raided Multiple Crypto Fraud Operations, Targeting Foreign Investors
Svmuu News: On July 18–19, the Bangalore Branch of India’s Enforcement Directorate conducted raids on multiple locations involved in a case under the Prevention of Money Laundering Act (PMLA) to inves
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Two People Indicted for Laundering Over $43 Million in Proceeds from "Pig Butchering" Scams
Svmuu News: According to an announcement by the U.S. Attorney’s Office for the Eastern District of New York, Chen Zhuoying and Zhang Haojie were formally indicted on July 16 in federal court in Brookl
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UK Fraud Review Recommends Judges Receive Training on Crypto Money Laundering and AI Fraud, Citing a Case Involving the Seizure of Over 61,000 BTC
Svmuu News: A fraud review commissioned by the British government recommends that the Judicial College provide training to all judges and magistrates in England and Wales to address the rise in cases
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Brazilian Police Launch "Operation Maya Veil": Raid 87 Shell Companies to Investigate Cryptocurrency Money-Laundering Network
Svmuu News: Brazilian police announced the launch of “Operation Veil of Maya,” simultaneously executing nine search and seizure warrants in São Paulo, Ribeirão Preto, Porto Alegre, and Canoas to targe
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An article by China’s procuratorial system suggests that the use of coin mixers and privacy coins should be regarded as an indication of intent to commit money laundering
Svmuu News: An article published in the theory section of *Procuratorial Daily*, the official newspaper of China’s Supreme People’s Procuratorate, proposes a framework for prosecuting money laundering
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Cape Town Cracks Down on Crypto Fraud; Police Seize Luxury Car with Fake License Plate
Svmuu News: Geordin Hill-Lewis, mayor of Cape Town, South Africa, recently participated in a special nighttime operation by the city police targeting individuals who claim to be cryptocurrency and for
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Turkish Prosecutors Indict Criminal Ring Involved in $850 Million Cryptocurrency Money Laundering Scheme
Svmuu News: Turkish prosecutors have filed charges against a large-scale money-laundering network linked to the “Grand Bazaar,” involving nearly 40 billion Turkish lira, equivalent to approximately $8
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The U.S. has charged a man currently serving a prison sentence with allegedly transferring and laundering cryptocurrency assets from a seized Kraken account, with the amount involved totaling approximately $290,000.
Svmuu News: U.S. prosecutors recently filed criminal charges against a man currently serving a prison sentence, accusing him of transferring and laundering cryptocurrency assets—valued at approximatel
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Brazilian police, in coordination with U.S. sanctions efforts, have frozen approximately $2 billion in assets, including cryptocurrency.
Svmuu News: The Brazilian Federal Police carried out simultaneous law enforcement operations in multiple locations across São Paulo to enforce sanctions previously imposed by the U.S. Department of th
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ZachXBT: KuCoin Sends Legal Threat Emails to Victims in Connection with a Money Laundering Case Involving $250,000 in Stolen Funds
Svmuu News: On-chain investigator ZachXBT posted that, KuCoin recently sent a legal threat email to a victim who had previously lost approximately $250,000 to the Atomic Stealer malware; the stolen fu
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