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Owe Martin Andresen faces charges in both US and Germany connected with money laundering, claims he sent gold bars directly to his doorstep
Operation Olympia pulls Swiss servers offline and scoops up 12TB of data in latest crime infrastructure crackdown Law enforcement agencies in Germany and Switzerland have shut down cryptocurrency laundering platform Cryptomixer in Europe's latest pushback against cybercrime infrastructure.…
Chap named 'Roman Boss' accused of being just that at a cryptocash laundering outfit Users of Cryptonator – an online digital wallet and cryptocurrency exchange – received an unpleasant surprise last weekend after the service was shuttered in a combined operation run by the FBI, the US Internal Revenue Service (IRS), and German police.…
US also charges Russia-based web host owner regarding cyber-crime market US and German federal agencies came down hard on Hydra, the longest-running known dark-web marketplace trafficking in illegal drugs and money-laundering services, with a multi-pronged attack that aimed to cut off multiple heads of the nefarious online beast.…