Crime ❯ Cybercrime ❯ Money Laundering

Cryptocurrency

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

Federal Inmate Charged With Moving $290K in Forfeited Cryptocurrency

Prosecutors say the transfers used cryptocurrency exchanges and illicit mixing services to convert the seized funds to fiat and send proceeds overseas, threatening victims’ ability to recover court‑ordered forfeitures.

Two Arrested in Georgia as Authorities Dismantle AudiA6 Crypto‑Laundering Network

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