Crime ❯Cybercrime

Money Laundering

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7 ARTICLES

2w ago

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

The Enforcement Directorate is probing the methods by which suspects siphoned more than Rs 100 crore into cryptocurrency before sending it overseas through hawala channels

5 ARTICLES

last mo.

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

7 ARTICLES

last mo.

Telegram Shuts Down $35B Crypto Crime Networks Xinbi and Haowang

3 ARTICLES

2mo ago

German Authorities Seize €34M and Dismantle Crypto Exchange Linked to Illicit Laundering

7 ARTICLES

2mo ago

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

5 ARTICLES

2mo ago

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

3 ARTICLES

3mo ago

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

4 ARTICLES

6mo ago

Three Russians Charged for Operating Crypto Mixers Used by Hackers

5 ARTICLES

6mo ago

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

4 ARTICLES

7mo ago

Putin Endorses Bitcoin as Russia Shifts Toward Cryptocurrencies

5 ARTICLES

7mo ago

ED Officer Injured During Raid on Cybercrime Network in Delhi

8 ARTICLES

7mo ago

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

5 ARTICLES

7mo ago

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

16 ARTICLES

9mo ago

US Cracks Down on Russian Cybercrime with Sanctions and Indictments

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Money Laundering

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

Telegram Shuts Down $35B Crypto Crime Networks Xinbi and Haowang

German Authorities Seize €34M and Dismantle Crypto Exchange Linked to Illicit Laundering

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

FBI Reveals Year-Long Operation Running Dark Web Money Laundering Service

U.S. Treasury Lifts Sanctions on Tornado Cash Following Court Ruling

Lithuanian Crypto Exchange Operator Arrested in India at US Request

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

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Money Laundering

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

Never miss stories about

Money Laundering