Europol, in collaboration with Spanish and Belgian authorities, has dismantled a ‘mafia crypto bank’ allegedly laundering over $23 million for criminal networks involved in migrant smuggling and drug trafficking. Learn about the arrests, seized assets, and the money laundering methods used.
Category: Blockchain
Sonic Labs Wins Judgment to Wind Up Multichain Foundation: Recovering $210M Hack Funds
A Singapore High Court has granted Sonic Labs’ motion to wind up the Multichain Foundation following a $210 million hack in 2023. Liquidators from KPMG will now attempt to recover and distribute funds to affected users.
South Korean Presidential Hopefuls Champion Bitcoin ETF Legalization: A Comprehensive Analysis
Leading South Korean presidential candidates are advocating for the legalization of Bitcoin ETFs, potentially mirroring Hong Kong’s move. This comprehensive analysis explores the candidates’ stances, potential regulatory changes, and the implications for South Korea’s crypto market.
ivault: Blockchain-Powered Rental App for Sustainable Sharing
Discover ivault, a decentralized rental app leveraging blockchain to transform everyday items into shared assets, promoting sustainability through peer-to-peer sharing and incentivizing eco-conscious behavior.
Crypto’s Unsolved Mysteries: 5 Vanished Figures and Dubious Deaths
Explore five unsettling crypto cases involving disappearances, faked deaths, and unresolved mysteries that continue to intrigue and haunt the crypto world.