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Domain of dark web money laundering platform AudiA6 seized and suspects arrested in joint operation by the FBI, Europol and others
A 39-year-old Russian national is accused of working with cybercriminals to convert criminal proceeds from cryptocurrency into various cash currencies
Germany’s BKA has seized the infrastructure behind the crypto swapping service eXch
Three Russian men have been indicted on money laundering charges connected to cryptocurrency mixers
Russian national Alexander Vinnik has pleaded guilty to his role in a multibillion-dollar money laundering conspiracy
The two founders of Samourai Wallet have been charged with money laundering and unlicensed money-transmitting offenses
Chainalysis data reveals a near-30% fall in the value of digital currency being laundered in 2023
Investigators trumpet money laundering crackdown
Funds were funnelled from invoice fraud and crypto scams
Mounting fraud and money laundering connected to surging NFT market