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Indian Authorities Seize ₹2.5 Cr in Crypto in Bengal Laundering Probe
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Metaverse Global
Indian Authorities Seize ₹2.5 Cr in Crypto in Bengal Laundering Probe
Posted On March 21, 2026 Shubham Soni 0

Key HighlightsThe ED seized about ₹2.5 crore in cryptocurrency throughout raids throughout 16 areas in West Bengal.The probe is …

Bitcoin ATM Firm Weighing 0 Million Sale Following Money Laundering Charges
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Web3
Bitcoin ATM Firm Weighing $100 Million Sale Following Money Laundering Charges
Posted On November 22, 2025 Andrew Hayward 0

Briefly Bitcoin ATM operator Crypto Dispensers says it is contemplating a $100 million sale of the corporate. Each the corporate and …

Chinese Exec Jailed for Laundering .5M Through Crypto Mixers, Exchanges
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Web3
Chinese Exec Jailed for Laundering $19.5M Through Crypto Mixers, Exchanges
Posted On July 30, 2025 Vince Dioquino 0

In short Authorities recovered over 90 BTC, valued at about $11 million. Prosecutors stated the funds had been moved by eight …

Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering 0M
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Web3
Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M
Posted On June 10, 2025 Vismaya V 0

In short U.S. authorities have charged Russian citizen Iurii Gugnin with a number of counts of financial institution fraud and …