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Europol uncovers malware plot that made $75M in crypto

Europol’s ‘Operation Endgame’ saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.

Another Chinese money laundering scheme tied to Deltec and Tether

Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.

Pink Drainer apologized for “the lack of prior notice” before thanking customers who have used it to steal more than $75M in the past year.

Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.

The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.