cryptocurrency laundering
Coverage of cryptocurrency laundering in the Nexus archive.
- DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
The U.S. Department of Justice has seized a cloud account linked to Huione Infrastructure, which operated Huione Guarantee, a Telegram-based marketplace associated with billions in Southeast Asian scam proceeds. The seizure targets infrastructure used for cryptocurrency laundering.
- South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
South Korea has charged 23 individuals for cryptocurrency laundering linked to a $11.1 million phishing scam operated by a Cambodia-based group. The suspects are accused of moving funds on behalf of the overseas fraud network.
- Dirty crypto to clean money
The article discusses converting 'dirty crypto' into 'clean money' via a Telegram contact named @mepycrypto. It references a Reddit user submitting the post, highlighting cryptocurrency-related financial activities.