#Crypto Laundering

May 17, 2025

Europol Cracks €21M Crypto Laundering Ring: 17 Arrested, Assets Seized

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Europol Dismantles €21 Million Crypto Laundering Network Europol, in collaboration with Spanish, Belgian, and Austria law enforcement, has successfully dismantled a significant cryptocurrency laundering network that facilitated over €21 million in illicit transactions for criminal groups in China and the Middle East. Europol and allies dismantle €21 million crypto laundering network 17 arrests and extensive […]

#Crypto Laundering #Europol #Asset Seizure #Hawala System

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May 2, 2025

U.S. Treasury Targets Huione Group for Alleged $4B Crypto Laundering Scheme

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U.S. Treasury Proposes Rule to Block Huione Group Over Alleged $4 Billion Crypto Laundering The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has taken decisive action against the Cambodian conglomerate, Huione Group, labeling it a “major target for money laundering investigations” due to its alleged involvement in laundering over $4 billion in illicit funds. This […]

#U.S. Treasury #Crypto Laundering #Huione Group #USDH Stablecoin

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