Crime ❯ Cybercrime ❯ Cryptocurrency Crime
Bitcoin Theft Bitfinex Hack Unlicensed Operations Hacking Alexander Vinnik Garantex Bitcoin Mixing Services Crypto Laundering Operations Krypto-Swapping Services Krypto-Swapping Illegal Exchanges Telegram Scams Terrorism Financing Terror Financing Garantex Scheme Tornado Cash Usage North Korea International Networks Cryptomixing Proceeds of Crime Act Regulatory Violations Law Enforcement Actions Cryptomixer Exchange Seizures RCMP Operations Seizure Bitcoin Laundering Case Fraud Criminal Networks Case of Evan Tangeman International Transfers Investigative Journalism Illicit Financial Systems Espionage Financing Case Studies E-Note Illegal Prostitution Cross-Border Laundering Remittance Schemes International Crime Rings Crypto Laundering Networks Cryptonator Seizure Underground Economy Darknet Operations Dark Web Services BTC-e Exchange
The firm describes a professionalized laundering infrastructure powered by stablecoins with self-custody that frustrates enforcement.
