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Illicit Activities & Dark Web

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nca seizes 25m russian

NCA Operation Destabilise: £25m Seized From Russian Money Laundering Network

Russians built a £25m shadow banking empire across 30 countries while Western authorities looked the other way. How did Federation Tower masterminds manipulate cryptocurrency to fund a war?
sinaloa cartel crypto links

Cartel Crypto Exposed: ICIJ Investigation Links Sinaloa Drug Money to Coinbase and US Exchanges

Major US exchanges like Coinbase enabled $28 billion in cartel crypto flows. Sinaloa drug lords traded traditional cash smuggling for digital wallets. Your money might be funding them.
doj dismantles crypto ring

DOJ Crackdown: $263M Crypto Social Engineering Ring Dismantled, “Evan” Pleds Guilty

$263 million stolen through phone hijacking—learn how “Evan’s” global crypto theft ring manipulated support staff before their dramatic fall. The DOJ isn’t playing games anymore.
sheriff s historic 1 4m seizure

Sheriff’s Historic $1.4M Seizure Destroys Pig Butchering Criminal Operation

Authorities crushed a $1.4M “pig butchering” empire where scammers romanced victims before fleecing them. Your friendly texter might be fattening you up for slaughter.
nigeria deports 99 scammers

Nigeria’s Massive Deportation of 99 Crypto Romance Scammers Shakes Industry

Nigeria’s mass deportation of 99 crypto romance scammers exposes a $300 million global fraud empire. Foreign nationals lured victims with fake love stories before emptying their life savings. International authorities are finally fighting back.
dubai s crypto ponzi empire

Dubai’s Crypto Ponzi Empire Rakes in Billions Using Fake Startup Facades

Dubai’s crypto paradise hides a $2 billion fraud empire behind slick startups and impossible promises. Millions have fallen victim to digital Ponzis that masquerade as innovation. Is your investment next?
federal prosecutors target cryptocurrency

Federal Prosecutors Target $848K Cryptocurrency Assets in Confidence Scam Crackdown

Federal prosecutors crack down on crypto’s $9.3 billion underworld, seizing $848K in assets while scammers perfect “pig butchering” tactics. Your digital wallet isn’t as safe as you think.
multi platform pig butchering scams

Crypto Victims Targeted Again in Multi-Platform Pig Butchering Scams Worth Millions

Millions vanish through digital con artistry while victims are manipulated in a slow-burning scheme across multiple platforms. Human trafficking fuels these financial slaughters that leave authorities powerless.
indian court denies bail

Indian Court Denies Bail in $228M Crypto Fraud Case Impacting 80,000 Victims

Indian court blocks bail for crypto scammer who duped 80,000 victims—including 1,000 police officers—in a jaw-dropping $228M Ponzi scheme. Justice prioritizes public interest over individual rights.
estonian nationals crypto fraud

Estonian Nationals Sentenced in Massive $577M Crypto Mining Fraud Scheme

Estonian crypto kingpins who fabricated $577M mining empire sentenced—while victims lost millions, authorities recovered $450M in assets. Justice finally prevails.