Authorities in South Korea have arrested three individuals accused of operating an illegal currency exchange operation. The unlicensed foreign exchange scheme used USDT and Neteller Pay to send money ...
In the course of its ‘Final Exchange’ operation, the German Federal Criminal Police Office shut down 47 service platforms through which cybercriminals were able to launder illegal funds. The German ...
German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for cybercriminals, including ransomware gangs. The ...
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