Cartel Financial Tactics Shift as Hidden Crypto Farm Discovered in Mexican Mountains
September 13, 2026
The discovery of a hidden cryptocurrency mining farm in the mountains of Mexico highlights how drug cartels are leveraging digital assets to launder money and fund criminal operations.
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US Authorities Freeze $52M in Crypto and Seize Telegram Hubs Linked to Xinbi Scam Network
September 10, 2026
US federal authorities have frozen $52 million in digital assets and seized Telegram channels associated with Xinbi, an illicit platform accused of laundering funds for crypto scam syndicates.
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ED Conducts Raids on TMC MP Nadimul Haque Over Crypto Transfers and Dubai Financial Trail
September 8, 2026
The Enforcement Directorate has raided TMC MP Nadimul Haque in West Bengal, scrutinizing 307 Bitcoin transfers, Dubai fund links, and a 1.5 crore cash entry under money laundering laws.
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ED Escalates Crackdown on Crypto Fraud: Raids 11 Locations in Tamil Nadu Over Rs 40 Crore Hashpe Scam
September 7, 2026
India's Enforcement Directorate raided 11 premises in Tamil Nadu and arrested Imran Basha in connection with a Rs 40 crore Hashpe cryptocurrency scam and money laundering investigation.
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Irish Criminal Networks Turn to Private Safety Vaults to Conceal Stolen Crypto Assets
September 7, 2026
Irish organized crime groups are adapting their money laundering tactics, turning to private safety deposit vaults to store hardware wallets and seed phrases to conceal stolen cryptocurrency.
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