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Also: Zcash Patches Flaw, $32M Humanity Protocol HackThis week, a key player in a $97M laundering scheme got prison time, Humanity Protocol suffered $32M in losses, Zcash patched a flaw, the EU targeted crypto platforms tied to Russia, authorities froze $3.8M in illicit funds and researchers exposed a Trezor chip weakness.
US Treasury Says Crypto Exchange Helped Launder $100 Million for Ransomware GangsThe U.S. Department of Treasury sanctioned Thursday a Russian founder and co-owners of the Garantex cryptocurrency exchange in a bid to tighten methods criminal hackers use to launder extortion money and Kremlin sanctions busting. Regulators also sanctioned Garantex successor Grinex.
Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the U.S. sought $7.1M in crypto linked to oil tank investment scam, Ex-NCA officer was jailed for stealing seized bitcoin, crypto thefts hit $2.17B in the first half of 2025 and Trump Media revealed $2B bitcoin holdings.
Also: Charges in Unicoin Case, Jury Convicts SafeMoon Ex-CEOThis week, charges in $263 million theft and Unicoin cases, a jury convicted ex-CEO of SafeMoon, U.S. SEC X account hacker sentenced, Hong Kong police arrested dozens for money laundering, Russian police arrested the Blum co-founder. Israeli police arrested an alleged Nomad Bridge money launderer.
Russian cryptocurrency exchange Garantex, a money laundering destination for Russian and North Korean hackers, is no more after international law enforcement seized its servers. Prosecutors in the United States indicted the exchange's two principals in federal court.
Also, Alleged Gravy Analytics Breach Exposes Location DataThis week, a Russian tanker linked to cable sabotage detained in Finland, a claimed Gravy Analytics breach exposed location data, a Mirai-based botnet exploited zero-day flaws, Dell updated framework flaws and a court sentenced a Florida woman for laundering millions in romance scams.
French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.
US-Sanctioned Crypto Exchange Founder Sergey Ivanov Included in Sweeping ArrestsRussia’s primary federal investigative agency announced a rare and sweeping investigation into the United States-sanctioned cryptocurrency exchange Cryptex and other platforms used to carry out illegal transactions and launder millions from ransomware groups.
Sergey Ivanov, aka 'Taleon,' Accused of Money Laundering Over Two-Decade SpanThe United States on Thursday criminally charged an alleged key money laundering figure in the Russian cybercriminal underground on the same day Western authorities shut down virtual currency exchanges by seizing web domains and servers associated with Russian cybercrime.
Pertsev Turned A Blind Eye to Illicit Activity on the Mixer, Dutch Court SaysA Dutch court Tuesday handed Tornado Cash developer Alexey Pertsev a sentence of five years and four months for money laundering. The 31-year-old Russian national developed and maintained cryptocurrency anonymization software used to launder digital cash worth more than $2 billion.