New money laundering charges against influencer Zhu Gongzi in the JPEX case
The JPEX fraud case in Hong Kong has reached a new phase following the filing of additional charges against Chu Ka-fai. The influencer, popularly known...
crypto laundering
FBI Disrputs E-Note Platform for Facilitating the Laundering of 70 Million Dollars in Crypto Assets
The United States Department of Justice announced this December 18, 2025, an international operation to curb cryptocurrency laundering in ransomware attacks. The joint action between...
New York Couple Charged With $4.5b Crypto Laundering in Plea Discussions
Prosecutors say they are evaluating more than 1.1 gigabytes of evidence in the case of a New York couple accused of laundering $4.5 billion in...