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Money laundering
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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
Svmuu News: According to ZachXBT’s monitoring, a wallet linked to the $575 million HashFlare investment scam transferred 10,600 ETH—worth approximately $18.5 million—about three hours ago, after remai
22/06/2026 07:05
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Japanese Police Uncover Stablecoin Money Laundering Case: Fraud Proceeds Converted into Crypto Assets; Experts Warn of Regulatory Challenges
Svmuu News: Stablecoins—a new type of electronic payment tool that has attracted attention from governments and financial institutions—are being used by some criminal groups for money laundering. Beca
20/06/2026 07:01
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South Korean Police Bust $11 Million USDT Money Laundering Case, Arrest 23 People
Svmuu News: Solid Intel posted on the X platform stating that South Korean police have arrested 23 people in a money laundering case involving 11 million USDT.
16/06/2026 04:10
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Domestic operation and money laundering chain of overseas pornographic websites busted, those involved sentenced for using virtual currency to launder money
Svmuu News The People's Court of Mingshan District, Ya'an City, Sichuan Province recently issued a verdict in a case involving a new type of cross-border cyber pornography crime, where virtual currenc
12/06/2026 21:24
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11 national law enforcement agencies shut down AudiA6 crypto money laundering network
Svmuureports that law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over 336 million euros in illicit funds between 2022 and 2025.
12/06/2026 02:22
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Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
09/06/2026 22:00
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Digital remittance giant Wise investigated over €500 million in suspicious transactions, shares plummet 11%
Svmuu reported that digital remittance giant Wise is under investigation in Belgium over approximately €500 million in suspected suspicious transactions. Following the news, Wise's share price plummet
01/06/2026 08:09
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The U.S. Department of State has designated Brazilian criminal organizations CV and PCC as "Specially Designated Global Terrorists"
Svmuu reported that the U.S. Department of State announced the designation of two Brazilian organizations, Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), as "Specially Designated Global
30/05/2026 04:43
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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
Svmuu News: According to ZachXBT’s monitoring, a wallet linked to the $575 million HashFlare investment scam transferred 10,600 ETH—worth approximately $18.5 million—about three hours ago, after remai
22/06/2026 07:05
-
Japanese Police Uncover Stablecoin Money Laundering Case: Fraud Proceeds Converted into Crypto Assets; Experts Warn of Regulatory Challenges
Svmuu News: Stablecoins—a new type of electronic payment tool that has attracted attention from governments and financial institutions—are being used by some criminal groups for money laundering. Beca
20/06/2026 07:01
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South Korean Police Bust $11 Million USDT Money Laundering Case, Arrest 23 People
Svmuu News: Solid Intel posted on the X platform stating that South Korean police have arrested 23 people in a money laundering case involving 11 million USDT.
16/06/2026 04:10
-
Domestic operation and money laundering chain of overseas pornographic websites busted, those involved sentenced for using virtual currency to launder money
Svmuu News The People's Court of Mingshan District, Ya'an City, Sichuan Province recently issued a verdict in a case involving a new type of cross-border cyber pornography crime, where virtual currenc
12/06/2026 21:24
-
11 national law enforcement agencies shut down AudiA6 crypto money laundering network
Svmuureports that law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over 336 million euros in illicit funds between 2022 and 2025.
12/06/2026 02:22
-
Man from Washington State, USA, sentenced to 5 years for aiding in money laundering of nearly $100 million in cryptocurrency
Svmuureports that the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspi
09/06/2026 22:00
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Digital remittance giant Wise investigated over €500 million in suspicious transactions, shares plummet 11%
Svmuu reported that digital remittance giant Wise is under investigation in Belgium over approximately €500 million in suspected suspicious transactions. Following the news, Wise's share price plummet
01/06/2026 08:09
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The U.S. Department of State has designated Brazilian criminal organizations CV and PCC as "Specially Designated Global Terrorists"
Svmuu reported that the U.S. Department of State announced the designation of two Brazilian organizations, Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), as "Specially Designated Global
30/05/2026 04:43
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Money laundering
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