Laundering
- APPLICATIONS
Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering
May 14, 2025Ravie LakshmananCybercrime / Cryptocurrency A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion…
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Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data
May 10, 2025Ravie LakshmananCryptocurrency / Cybercrime Germany’s Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure…
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U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering Probe
Mar 22, 2025Ravie LakshmananFinancial Security / Cryptocurrency The U.S. Treasury Department has announced that it’s removing sanctions against Tornado Cash,…
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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…
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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…
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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…
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