Crime ❯ Cybercrime

Money Laundering

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

Investigators are analyzing more than 12 terabytes of seized data to trace funds and build further cases.

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

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

Samourai Wallet Co‑Founder Keonne Rodriguez Gets Five Years for Unlicensed Money‑Transmitting Conspiracy

U.S. Sanctions North Korean Bankers and Front Companies Over Crypto Laundering for Weapons Programs

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

Roman Storm Convicted on Money Transmitting Charge; Jury Hung on Laundering and Sanctions

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme