深潮TechFlow
深潮TechFlow|Sep 18, 2026 10:49
[UAE and Sweden Jointly Dismantle $7.1 Million Crypto Money Laundering Network, Uncover Contract Killing Clues] Deep Tide TechFlow reports: On September 18, according to Decrypt, police from the UAE and Sweden jointly arrested seven suspected members, successfully dismantling a transnational cryptocurrency money laundering network. This network processed approximately 70 million Swedish kronor (around $7.1 million) in illegal funds over 10 months, using cryptocurrency to transfer and conceal assets. The network's leader, a Swedish fugitive under an Interpol Red Notice, was apprehended in the UAE, while the other six members were simultaneously arrested in Sweden. Investigators, by tracking on-chain transaction records, further uncovered links between the network and organized crime as well as contract killing activities.
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