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Image shows the ChipMixer darknet cryptocurrency anonymizing service, undated photo. It was seized by U.S. and German authorities on Wednesday, Mar. 15, 2023. (BKA/Newsflash)

US And German Authorities Shut Down World’s Largest Darknet Money Laundering Platform And Seize EUR 44m In Crypto

Post author:Joseph Golder
Post published:March 22, 2023

The US and German authorities have shut down the world's largest darknet money-laundering platform and seized over EUR 44 million in Bitcoin. They have also reportedly seized nearly seven terabytes…

Image shows the cash which was found in a 38-year-old man's luggage, undated photo. Cops seized EUR 18,500 (GBP 16,000) and about 100 Reich banknotes from him on Sunday, Dec. 11, 2022. (Polizeipraesidium Schwaben Sued, West/Newsflash)

Man With Historic German Empire Banknotes Seized For Money Laundering

Post author:Georgina Jedikovska
Post published:December 28, 2022

A driver with nearly EUR 19,000 in cash stashed in his car, as well as antique German currency, has been seized for money laundering by police in Germany. The suspect…

The money found by the Serbian Customs in the car.

Money Laundering: Brit family Hid Cash In Detergent Box

Post author:Ana Marjanovic
Post published:July 21, 2020

Astonished customs officers found this car driven by a British family stuffed with over 100,000 GBP in cash hidden in bundles that had been stashed in crisp packets, sanitary pads…

Rodrigo Messi during an event in representation of the Foundation

Messi Reported For Fraud And Money Laundering

Post author:Alex Cope
Post published:June 11, 2019

Lionel Messi, his family and his charitable foundation have been reported to the Spanish High Court for fraud and money laundering. Spanish newspaper El Mundo report a former worker for…

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