cryptocurrency laundering

July 5, 2026

Georgia Police Smash AudiA6 Crypto Laundering Gang in Joint US Poland Raid

CRYPTO, NEWS, WORLD AudiA6 group, Crypto Crime, cryptocurrency laundering, Dark2Web forum, Europol crypto, Georgia arrests, international police operation, US Secret Service

Georgia Police Smash in Joint US Poland Raid Two foreign nationals were taken into custody in Georgia during a major international crackdown on cryptocurrency laundering. […]

March 6, 2026

Crypto Insider Arrested: How John ‘Lick’ Daghita Got Caught in $90M US Government Wallet Heist

CRYPTO, FINANCE, NEWS Bitfinex hack funds, blockchain tracing, crypto theft US Marshals, cryptocurrency laundering, FBI crypto bust, John Daghita arrest, Saint Martin arrest, ZachXBT investigation

A Shocking Arrest in the Caribbean John Daghita, also known online as “John” or “Lick,” faces serious charges after his arrest on the island of […]