Crime ❯ Cybercrime ❯ Ransomware

Money Laundering

International Crime Cryptocurrency Crimes Extortion Asset Seizure Cryptocurrency Exchanges

DOJ Seizes $2.8M in Crypto Linked to Ransomware on Six Federal Warrants

Unsealed warrants in courts from Texas to California illustrate coordinated DOJ and FBI action targeting laundered ransomware proceeds.

U.S. Expands Sanctions on Garantex Network and Grinex, Offers $6 Million Rewards

DOJ Files Civil Forfeiture Complaint for $2.3M in Bitcoin Tied to Chaos Ransomware