Crime ❯ Cybercrime ❯ Money Laundering

Cryptocurrency

Exchanges Garantex Crypto Mixing Services BTC-e Financial Networks Alexander Vinnik BTC-e Exchange Bitcoin Exchange North Korea Tether Mixing Services Bitcoin Bitcoin Mixing Krypto-Swapping Cryptomixer Illicit Services Bitfinex Hack Cryptomixing Services Bitcoin Mixer Bitcoin Mixers Cryptocurrency Mixing Services Crypto Mixing Bitcoin Mixing Services Unlicensed Money Transmitter Mixer Services Cross-Border Transactions Cryptomixing Legal Consequences E-Note Exchange Ransomware Virtual Currency Exchange Illegal Exchange Services Illicit Activities Illicit Exchanges International Operations Russian Criminal Networks

U.S. Finalizes Forfeiture of Over $400 Million From Helix Darknet Crypto Mixer

A Jan. 21 court order granted the government title following an investigation that linked Helix to darknet market flows.

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

E‑Note Crypto Exchange Seized in Global Operation as U.S. Unseals Laundering Charge

Europe Dismantles Cryptomixer in Cross-Border Raid That Seizes €25 Million in Bitcoin

Samourai Wallet Co-Founder William Hill Sentenced to Four Years, Capping U.S. Case

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

Prosecutors Seek Five-Year Maximum for Samourai Wallet Founders Ahead of Sentencing