India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States
India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across mu...
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Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others,...
Ethena Commits $250M to Securitize’s STAC as $1.3T CLO Market Expands to Solana
Key Takeaways: Securitize now has its tokenized AAA CLO fund (STAC) extended to Solana. Ethena will contribute $250 million to STA...
‘AudiA6’ crypto laundering suspects face extradition to US
The pair behind a $389 million cryptocurrency laundering service dubbed “AudiA6” have been arrested following international invest...
BitGo Launches Lightning Earn to Let Institutions Put Bitcoin to Work on Lightning Network
Bitcoin Magazine BitGo Launches Lightning Earn to Let Institutions Put Bitcoin to Work on Lightning Network BitGo, an OCC-regulate...