Crime ❯Cybercrime

Money Laundering

Cryptocurrency Cryptocurrency Crime Ransomware Drug Trafficking Fraud Foreign Agents Registration Act Conspiracy Conspiracy Charges Covert Operations Illicit Activities Virtual Currency Crimes Bitcoin Hacking Russia International Crime Sex Trafficking Illicit Marketplaces Digital Currency Bitcoin Exchanges Bitcoin Exchange Bitcoin Mixing Services Investigations Wealth Accumulation Legal Proceedings Cryptocurrency Fraud Racketeering Telegram Content Moderation

U.S. and Allies Dismantle Russian Crypto Exchange Tied to Crime and Terrorism

U.S. and Russia Complete Prisoner Swap Involving Cybercriminal and Teacher

Russia-US Prisoner Swap Frees American Teacher and Bitcoin Launderer

JPMorgan CEO Jamie Dimon Reiterates Bitcoin Criticism, Calls It a Tool for Criminals

Three Russians Charged for Operating Crypto Mixers Used by Hackers

U.S. Sanctions UAE-Based Network Supporting North Korea's Weapons Programs

Putin Endorses Bitcoin as Russia Shifts Toward Cryptocurrencies

ED Officer Injured During Raid on Cybercrime Network in Delhi

U.S. Appeals Court Overturns Treasury Sanctions on Tornado Cash

Rapper 'Razzlekhan' Sentenced for Role in $10 Billion Bitcoin Laundering Scheme

US Cracks Down on Russian Cybercrime with Sanctions and Indictments

German Authorities Seize 47 Cryptocurrency Exchanges in Major Crackdown

Kim Dotcom to be Extradited to the US After 12-Year Legal Battle

Arrest of Cybercriminal Wang Yunhe Exposes Global Network Exploiting Millions

Bitcoin Fog Operator Convicted in $400 Million Laundering Case

UN Report: Tether Cryptocurrency a Preferred Tool for Money Launderers and Scammers

Founders of Crypto Mixer Tornado Cash Charged With Laundering Over $1 Billion, Including for North Korean Hackers