Crime ❯ Cybercrime

Money Laundering

Cryptocurrency Cryptocurrency Crime Fraud Cryptocurrency Fraud Ransomware International Crime Drug Trafficking Hacking Mule Accounts Organized Crime

Evan Tangeman Gets 70 Months for Laundering in $263 Million Crypto Theft Ring

Prosecutors frame the sprawling case under RICO with more defendants still facing trial.

U.S. Moves 8 Bitcoin From Bitfinex Hack to Coinbase Prime

Cambodia Extradites Alleged Huione Figure Li Xiong to China

Treasury Report Seeks ‘Hold Law’ for Crypto, Acknowledges Legitimate Uses of Mixers

Chainalysis Finds Record $154 Billion in Illicit Crypto Flows in 2025, Driven by Sanctions Evasion

House Bill Seeks to Shield Noncustodial Blockchain Developers From Money-Transmitter Charges

ED Freezes ₹1.76 Crore in Mule Account in S.P. Oswal ‘Digital Arrest’ Laundering Probe

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

DOJ Finalizes Forfeiture of More Than $400 Million Tied to Helix Darknet Bitcoin Mixer

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

South Korea Refers Three Suspects After Uncovering $102 Million Crypto Laundering Ring

DOJ Says Samourai Forfeited Bitcoin Was Not Sold, Will Stay in U.S. Strategic Reserve

Vitalik Buterin Urges Leniency for Tornado Cash Developer Roman Storm

Bitfinex Hacker Ilya Lichtenstein Moved to Home Confinement After 14 Months, Credits First Step Act

ED Arrests Second Suspect in ‘Digital Arrest’ Money-Laundering Case Linked to Industrialist S P Oswal

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

Germany and Switzerland Dismantle Long-Running Bitcoin Mixer Cryptomixer.io

Centre Cites Terror-Financing Links in Supreme Court Defense of Online Money-Gaming Ban

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