In a joint operation by German and Swiss authorities, Europol, and Eurojust, a cryptocurrency platform was dismantled for allegedly operating with money derived from drug trafficking, money laundering, digital fraud, and drug or arms trafficking.

According to information released Monday by Eurojust and Europol, “more than €25 million ($29 million) in cryptocurrencies were seized in the operation, and three servers belonging to the illegal cryptocurrency mixing service Cryptomixer were dismantled. The service is no longer accessible.”

The servers were located in Switzerland, and many of the website’s domains were based in Germany. “Authorities in both countries collaborated with European agencies in an operation that took place between November 24 and 28.”

The website operated on the dark web and facilitated cryptocurrency laundering by “accumulating user deposits over a long and random period and then redistributing those funds to their destination addresses, also at random times.”

As is known, this procedure makes it impossible to track specific cryptocurrencies and conceals their origin. Once the funds are received, they are laundered, and cybercriminals can exchange them for other digital assets or cash.

M.Pino

Source: bancaynegocios

(Reference image source: Julio Lopez on Unsplash)

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Hunter Biden, son of the current President of the United States, Joe Biden, pleaded guilty to the crime of tax evasion in federal court in Los Angeles.

It is important to clarify that he is accused of nine charges in a tax criminal case that began in December 2023.

About Hunter Biden, there is an investigation by the Department of Justice into his taxes, and he is accused of “evading at least 1.4 million US dollars in tax payments.”

Although he had pleaded not guilty, “one of his lawyers announced in court on Thursday that Hunter Biden planned to change his plea of ​​innocence before the start of the trial.”

In a reversal of the decision, Joe Biden’s only surviving son “pleaded guilty to misdemeanor and felony charges without the benefits” in a deal with prosecutors hours after jury selection was set to begin.

Under the laws, the charges could carry 17 years in prison, though federal sentencing guidelines are presumed to call for a much shorter sentence, with the hearing scheduled for December 16.

M.Pino

Source: xinhuanet

(Reference image source: Bermix Studio in Unsplash)

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La entrada Hunter Biden pleads guilty to tax evasion in Los Angeles apareció primero en Bitfinance.