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Chinese authorities uncovered a Bitcoin laundering operation that ran out of a major tech company. The scheme, worth nearly $20 million, was uncovered inside Kuaishou, one of China’s largest short-video platforms. The investigation was led by officials in Beijing’s Haidian District and has quickly become one of the country’s biggest corporate crypto scandals in years. … Read more
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for 5.5 years after stealing 50 Bitcoin (BTC), worth just over £59,000 at the time, and … Read more
Hong Kong authorities have successfully busted a cross-border crypto laundering network that allegedly processed approximately HK$118 million (US$15 million) in illicit funds. The enforcement action resulted in a dozen arrests as officials intensified their campaign against individuals who monetized their personal banking credentials. Law enforcement conducted a series of coordinated raids on Thursday led by … Read more
Here are the hottest Bitcoin Casino myths – BUSTED. Uncover the hidden secrets of crypto gambling platforms – here’s what they don’t want you to know. The Bitcoin Casino market and crypto casinos are becoming better than other traditional gambling markets. “Trad gambling”—did we just invent a new term? No. That’s terrible. But Las Vegas is indeed … Read more
Federal agents arrested two Guatemalan men on Friday accused of operating one of the largest human smuggling operations in the United States. The two were picked up near downtown Los Angeles and are accused of moving 20,000 illegal immigrants into the U.S. from Guatemala since 2019. Eduardo Domingo Renoj-Matul and Cristobal Mejia-Chaj each appeared in … Read more
WBC middleweight champion Carlos Adames (24-1-1, 18 KOs) and #1 Hamzah Sheeraz (21-0-1, 17 KOs) battled to a highly questionable 12-round split draw on Saturday night that has fans angry over what they witnessed in this fight at The Venue in Riyadh. Adames dominated Hamzah from start to finish in a one-sided fight. It was … Read more
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