Alleged drug lord Zhang's escape and capture revealed
Zhi Dong Zhang's daring tunnel escape from Mexico to Cuba and Russia ends in US extradition, exposing sophisticated Chinese-Mexican cartel networks laundering millions.
Category : Search result: Bitcoin laundering
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Crypto crash exposes UK's 'one-shot' gamble
The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.
Crypto Market Sheds $1tn Amid Tech Bubble Fears
Bitcoin plunges 27% as $1tn wiped from crypto market. Google boss warns of AI 'irrationality' and global stock markets fall. Discover the impact on your investments.
Market Sell-Off: Stocks and Cryptocurrencies Extend Losses
Wall Street indexes and Bitcoin fell sharply on Monday, pushing the Fear & Greed Index to its lowest level since April. Discover the latest market movements.
Hacker to repay £4.1m in Bitcoin for Twitter hack
Joseph O'Connor, the British hacker behind the 2020 Twitter breach, has been ordered to repay £4.1m in Bitcoin. Read the full story of the high-profile cybercrime.
Salesman killed himself after £1.1m watch heist accusation
Oliver White took his own life after being accused of not resisting robbers at a luxury watch store that was allegedly a front for organised crime. Read the full court revelations.
Mafia-Linked Illegal Sports Betting Ring Busted
Former Rutgers wrestlers and an NBA agent among 14 charged in a $2 million illegal gambling scheme backed by the Lucchese crime family. Read the full details.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
Chinese gangs launder millions via UK students
A RUSI report exposes how Chinese state-linked gangs are laundering hundreds of millions for UK criminals through international students. Learn the details and the political fallout.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
North Korea's crypto laundering funds nuclear weapons
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
Mini-marts exposed as fronts for illegal immigration network
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
£2M gold and jewellery seized at Manchester Airport
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
Gold vs Bitcoin: Ultimate Safe Haven Showdown
As economic uncertainty continues, experts weigh in on whether traditional gold or digital bitcoin offers better protection for your wealth in turbulent times.
Trump's Crypto Pardon Plan for Binance Founder Revealed
Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
US targets Russian oligarchs in sanctions evasion crackdown
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Eric Trump's Chinese Crypto Deal Sparks Security Fears
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Brit charged in crypto scam with forced labour camps
Shocking investigation reveals British national accused of masterminding cryptocurrency fraud scheme that allegedly forced victims into modern slavery conditions while authorities freeze millions in Bitcoin assets.
Bitcoin Plummets After Trump's China Warning
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
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