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The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. [...]
A 39-year-old Russian national is accused of working with cybercriminals to convert criminal proceeds from cryptocurrency into various cash currencies
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.…
UK cops trace street-level crime to sanctions-busting networks tied to Moscow's war economy On Christmas Day 2024, a Russian-linked laundering network bought itself a very special present: a controlling stake in a Kyrgyzstan bank, later used to wash cybercrime profits and funnel money into Moscow's war machine, according to the UK's National Crime Agency (NCA).…
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud
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. [...]
Financial regulators in Canada this week levied $176 million in fines against Cryptomus, a digital payments platform that supports dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services. The penalties for violating Canada's anti money-laundering laws come ten months after KrebsOnSecurity noted that Cryptomus's Vancouver street address was home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which were physically located there.
Cambodian Firm Worked Directly With North Korea, Say US OfficialsThe U.S. and U.K. imposed sanctions on Cambodia’s Huione Group and 146 affiliates linked to the Prince Group TCO, citing human trafficking, forced labor and over $4 billion in laundered cybercrime proceeds tied to North Korean hacks and Western-targeted scams.
Report Finds North Koreans Embedded in Top Blockchain and Web3 ProjectsA new report details how North Korea’s cybercrime network is infiltrating global tech firms with fake IT workers who exploit trusted access to steal millions in cryptocurrency, launder funds through international fronts and channel proceeds into weapons development and espionage missions.
The Federal police in Germany (BKA) seized the server infrastructure and shut down the 'eXch' cryptocurrency exchange platform for alleged money laundering cybercrime proceeds. [...]
Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime ProceedsThe U.S. Department of Treasury set in motion a process to ban a Cambodian company's access to the dollar financial system for running a vast illicit marketplace for cybercrime tools and laundering billions of dollars on behalf of North Korean and other cybercrime groups.
The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io
Four members of the now-defunct REvil ransomware operation have been sentenced to several years in prison in Russia, marking one of the rare instances where cybercriminals from the country have been convicted of hacking and money laundering charges
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.
The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged involvement in the operation of several money laundering services that were offered to cybercriminals
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker's Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia's most active money laundering networks.
A 33-year-old Latvian national living in Moscow, Russia, has been charged in the U.S. for allegedly stealing data, extorting victims, and laundering ransom payments since August 2021
The relationship between various TDSs and DNS associated with Vigorish Viper and the final landing experience for the user A Chinese organized crime syndicate with links to money laundering and human trafficking across Southeast Asia has been using an advanced "technology suite" that runs the whole cybercrime supply chain spectrum to spearhead its operations
Researchers at Elliptic claim multibillion dollar Huione Guarantee platform is enabler of scams and money laundering
Cryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that's widely used by cybercriminals in Southeast Asia, particularly those linked to pig butchering scams