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cryptocurrency

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Organised €14 million 'darknet' crypto crime trial set for Dublin man (25)

Organised €14 million 'darknet' crypto crime trial set for Dublin man (25)

Fri, 25 Jul, 2025

The case follows a Garda National Cyber Crime Bureau (GNCCB) probe.

Couple accused of money laundering €21m using money mules and cryptocurrency

Couple accused of money laundering €21m using money mules and cryptocurrency

Sat, 16 Nov, 2024

Jixu Wang, 35, and his 34-year-old wife, Ye Wang, have been denied bail.

Man (23) accused of money laundering involving cryptocurrencies released on bail

Man (23) accused of money laundering involving cryptocurrencies released on bail

Thu, 08 Aug, 2024

Kevin Daniel Andrei (23) appeared at Dublin District Court charged with three counts of possessing close to €600,000 in crime proceeds

Nine men arrested in Waterford in relation to money laundering

Nine men arrested in Waterford in relation to money laundering

Tue, 21 Nov, 2023

€1.12 million of cryptocurrency was seized along with €30,000 of other money.