Altcoins 12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: ReportBy Admin-aX9d7May 18, 2025 Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts,…
DeFi Malaysian Police Raid $8,000-a-Month, 45-Machine Bitcoin Mining OperationBy Admin-aX9d7May 1, 2025 In brief Malaysian police seized 45 Bitcoin mining machines worth roughly $52,145 (RM225,000), alongside other equipment. The illegal operation cost…
