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Russian crypto-exchange Grinex claims Western intelligence agencies were behind a $13m heist
A 39-year-old Russian national is accused of working with cybercriminals to convert criminal proceeds from cryptocurrency into various cash currencies
Crazy Evil, a group of crypto scammers, exploit NFTs and cryptocurrencies with malware targeting influencers and tech professionals
Three Russian men have been indicted on money laundering charges connected to cryptocurrency mixers
Swedish-Russian national Roman Sterlingov has been jailed for 12 years and six months for operating notorious cryptocurrency mixer Bitcoin Fog
The US has sanctioned Cryptex, PM2BTC and a Russian national for processing hundreds of millions of dollars derived from cybercrime
Russian national Alexander Vinnik has pleaded guilty to his role in a multibillion-dollar money laundering conspiracy
The US Treasury has designated several Russian blockchain and virtual currency firms for sanctions evasion
One allegedly used stolen funds to help set up the crypto exchange
The US Justice Department arrested Russian national named Anatoly Legkodymov, the alleged owner of the China-based underground platform Bitzlato
Most fake domains are registered in Russia
Police shut down darknet market’s servers and seize bitcoin worth $25M
Crypto firms say digital currency unlikely to be used to evade sanctions
More than $400m worth of cryptocurrency went to ransomware strains “highly likely” to be affiliated with Russia in some way last year