Laundering
- REVIEWS
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for…
Read More » - SECURITY
Vietnam police announce dismantling of $1.2bn money laundering ring | Corruption News
Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police…
Read More » - APPLICATIONS
DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime Laundering
Jan 11, 2025Ravie LakshmananFinancial Crime / Cryptocurrency The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for…
Read More » - APPLICATIONS
NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions
Dec 05, 2024Ravie LakshmananCryptocurrency / Financial Crime The U.K. National Crime Agency (NCA) on Wednesday announced that it led an…
Read More » - APPLICATIONS
Bitfinex Hacker Sentenced to 5 Years, Guilty of Laundering $10.5 Billion in Bitcoin
Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five years…
Read More » - LAPTOP
Marvel Rivals employees arrested for allegedly laundering over $130M
Executives and other developers at Marvel Rivals developer and publisher NetEase have been arrested in connection with an alleged money…
Read More » - APPLICATIONS
Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering
Nov 09, 2024Ravie LakshmananCryptocurrency / Cybercrime The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12…
Read More » - SECURITY
US charges Venezuelan media tycoon with money laundering | Corruption News
Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money. The United States…
Read More » - SECURITY
TD Bank pleads guilty to US charges, faces business restrictions | Money Laundering News
Federal authorities began probing TD’s internal controls after agents discovered a Chinese criminal operation bribed employees and brought large bags…
Read More » - APPLICATIONS
U.S. Sanctions Two Crypto Exchanges for Facilitating Cybercrime and Money Laundering
The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged…
Read More »
