Europol dismantled a €23M “crypto mafia bank” involved in laundering funds via multiple exchanges. The operation uncovered how blockchain anonymity was used for drug and smuggling proceeds.
Authorities utilized advanced blockchain analytics tools to trace and seize assets. The case shows how transparent ledgers, ironically, make illicit activity traceable when proper surveillance is applied.
This article is for informational purposes only and does not constitute financial advice. Please conduct your own research before making any investment decisions.
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Visa has partnered with African fintech firm Yellow Card to accelerate stablecoin-based cross-border payments across Africa, marking a significant step toward mainstream digital dollar adoption in emerging markets. The collaboration will initially launch in at least...
Sei Network is positioning itself as foundational infrastructure for the emerging AI agent economy, projected to exceed $200 billion in value. The blockchain's technical architecture aims to solve scalability and interoperability challenges critical for autonomous AI...
Elon Musk's X (formerly Twitter) will soon enable users to trade cryptocurrencies and stocks directly on its platform, CEO Linda Yaccarino confirmed in a Financial Times interview. This move accelerates Musk's vision to transform X into an "everything app" resembling...
Cartesi has deployed its PRT Honeypot on the Ethereum mainnet, marking a significant advancement for its layer-2 rollup technology. This deployment introduces the platform's first application featuring the PRT fraud-proof system, designed to enhance security and...
Bubblemaps has integrated with The Open Network (TON), Telegram's native blockchain, to provide visual on-chain analytics for the ecosystem. This integration, launched on June 19, 2025, enables real-time token distribution monitoring and wallet connection mapping...
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