Crime ❯Cybercrime ❯Money Laundering

Cryptocurrency

BTC-e Garantex International Operations Russian Criminal Networks Financial Networks Crypto Mixing Services Alexander Vinnik BTC-e Exchange Bitcoin Exchange North Korea Tether Krypto-Swapping Illegal Exchange Services Illicit Services Illicit Exchanges

7 ARTICLES

last mo.

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

The messaging app banned thousands of accounts linked to the illicit marketplaces, disrupting massive money laundering and scam operations across Southeast Asia.

7 ARTICLES

2mo ago

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

Cryptocurrency

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

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

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

Lithuanian Crypto Exchange Operator Arrested in India at US Request

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

Russia-US Prisoner Swap Frees American Teacher and Bitcoin Launderer

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

US Cracks Down on Russian Cybercrime with Sanctions and Indictments

German Authorities Seize 47 Cryptocurrency Exchanges in Major Crackdown

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