Browsing: Busts

Sweden’s tax agency identified irregularities in 18 locally operating companies, finding that they hid their involvement in crypto mining, it…

Last updated Sep 22, 2023 Reportedly 11 executives of JPEX crypto exchange detained by the Hong Kong police. JPEX was a…

The group is suspected of laundering over 100 million yuan (approximately $15.5 million). Six individuals, including a mastermind and two…

Global investigators have seized nearly $130m in money and assets linked to cyber-enabled crimes, according to Interpol. The international policing…