Tag money laundering

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The heated debate over cryptocurrency mining in Ukraine

Daryna Antoniuk & Andrea Peterson February 16, 2022

The heated debate over cryptocurrency mining in Ukraine
DOJ seizes $3.6 billion from 2016 Bitfinex hack, arrests New York couple

Catalin Cimpanu February 8, 2022

DOJ seizes $3.6 billion from 2016 Bitfinex hack, arrests New York couple
Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021

Catalin Cimpanu January 26, 2022

Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021
French police detain suspect who laundered €19 million in ransomware payments
Brief French police detain suspect who laundered €19 million in ransomware payments

Catalin Cimpanu December 15, 2021

US detains crypto-exchange exec for helping Ryuk ransomware gang launder profits

Catalin Cimpanu November 12, 2021

US detains crypto-exchange exec for helping Ryuk ransomware gang launder profits
Ukrainian police detain gang who laundered funds for Russian hacking groups
Brief Ukrainian police detain gang who laundered funds for Russian hacking groups

Catalin Cimpanu October 26, 2021

DarkSide ransomware gang moves some of its Bitcoin after REvil got hit by law enforcement

Catalin Cimpanu October 22, 2021

DarkSide ransomware gang moves some of its Bitcoin after REvil got hit by law enforcement
Money launderer who helped North Korean cybercriminals sentenced to more than 11 years
Brief Money launderer who helped North Korean cybercriminals sentenced to more than 11 years

Adam Janofsky September 9, 2021

Four ‘cybertrading’ scammers arrested in Bulgaria
Brief Four ‘cybertrading’ scammers arrested in Bulgaria

Catalin Cimpanu August 11, 2021

Arrested Clop gang members laundered over $500M in ransomware payments

Catalin Cimpanu June 24, 2021

Arrested Clop gang members laundered over $500M in ransomware payments