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U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims. [...]
22-year-old Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive $230 million cryptocurrency heist. [...]
U.S. prosecutors have charged a Maryland man with stealing more than $53 million after hacking the Uranium Finance crypto exchange twice and laundering the proceeds through a cryptocurrency mixer. [...]
Blockchain investigation firm TRM Labs says ongoing cryptocurrency thefts have been traced to the 2022 LastPass breach, with attackers draining wallets years after encrypted vaults were stolen and laundering the crypto through Russian exchanges. [...]
Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, believed to have helped cybercriminals launder stolen funds. [...]
A 45-year-old from Irvine, California, has pleaded guilty to laundering at least $25 million stolen in a massive $230 million cryptocurrency heist. [...]
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. [...]
Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. [...]
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing services. [...]
The U.S. Department of Treasury announced today that it has removed sanctions against the Tornado Cash cryptocurrency mixer, which North Korean Lazarus hackers used to launder hundreds of millions stolen in multiple crypto heists. [...]
The U.S. Department of Justice indicted three operators of sanctioned Blender.io and Sinbad.io crypto mixer services used by ransomware gangs and North Korean hackers to launder ransoms and stolen cryptocurrency. [...]
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in cryptocurrency using crypto exchanges and mixing services. [...]
U.S. and German law enforcement seized the domain of the crypto wallet platform Cryptonator, used by ransomware gangs, darknet marketplaces, and other illicit services, and indicted its operator. [...]
The North Korean hacker collective Lazarus, infamous for having carried out numerous large-scale cryptocurrency heists over the years, has switched to using YoMix bitcoin mixer to launder stolen proceeds. [...]
Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. [...]
A Nigerian man was sentenced on Monday to 10 years and one month in prison for conspiring to launder millions stolen from elderly victims in internet fraud schemes. [...]
The US Department of Treasury today sanctioned cryptocurrency mixer Blender.io used last month by the North Korean-backed Lazarus hacking group to launder funds stolen from Axie Infinity's Ronin bridge. [...]