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International Operation Dismantles Crypto Money Laundering Network, Seizes €8 Million

A joint operation involving Belgian, French, and Mauritanian authorities has dismantled a large-scale cryptocurrency money laundering network, seizing 8 million euros. The investigation revealed connections to the dark web and other illicit activities.

12 Jun, 13:55 — 12 Jun, 13:55
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inquirerMostly Factual2d ago

P1.42-M shabu seized, 2 suspects nabbed in Iloilo sting

ILOILO CITY — The police seized an estimated P1.42 million worth of suspected “shabu” (crystal meth) and arrested two individuals during a buy-bust operation in Barangay Zone 2, Estancia, Iloilo on Thursday afternoon. The operation was conducted at 3:20 p.m., led by the Police Regional Office 6 (PRO6). Arrested were an alias “Joker” or “Jojo,”

By ggaviola

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Coverage Timeline

First report: inquirer · 12 Jun, 13:55Full coverage: 5 · 6hWindow: 6h
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inquirer12 Jun, 13:55First to report

P1.42-M shabu seized, 2 suspects nabbed in Iloilo sting

5h later
le-figaro12 Jun, 19:06

Un réseau de blanchiment démantelé entre la France, la Belgique et la Mauritanie, 8 millions d’euros saisis

klix-ba12 Jun, 19:11

Razbijena jedna od najvećih platformi za pranje kriptovaluta, trag vodi i do dark weba

cdm-me12 Jun, 19:31

Razbijena jedna od najvećih platformi za pranje kriptovaluta, trag vodi i do dark weba

dh-les-sports12 Jun, 20:04Latest update

Coopération Belgique-France-Mauritanie : démantèlement d'un vaste réseau de blanchiment et saisie de 8 millions d'euros

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