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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