Crime ❯Cybercrime ❯Money Laundering

Cryptocurrency

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

Lithuanian Co-Founder of Sanctioned Crypto Exchange Arrested in India for U.S. Extradition

Aleksej Besciokov is accused of facilitating billions in money laundering and sanctions violations through the Garantex cryptocurrency platform.

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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