Yasna brings together recent headlines from selected sources and makes them easier to sort with tags, filters, and search.
Search across headline titles and summaries.
Weekly headline count for the current query.
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
Justice Department claims unlicensed exchange funneled ransomware profits US feds have dismantled a crypto laundering service that they say helped cybercrooks wash tens of millions of dollars in dirty digital cash, seizing its servers and unsealing charges against an alleged Russian operator.…
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.…
Also: North Korea Money Laundering and South Korean Crypto PoliceThis week, SEC filed suit against Geosyn, prosecutors fought dismissed Tornado Cash charges, analyst tracked North Korean crypto laundering, European Parliament OK'd anti-money laundering law, FBI warned of unregistered crypto entities and South Korea may make crypto investigative unit permanent.
The FBI and Ukrainian police have seized nine cryptocurrency exchange websites that facilitated money laundering for scammers and cybercriminals, including ransomware actors. [...]
The U.S. Federal Bureau of Investigation (FBI) says it has disrupted a giant botnet built and operated by a Russian government intelligence unit known for launching destructive cyberattacks against energy infrastructure in the United States and Ukraine. Separately, law enforcement agencies in the U.S. and Germany moved to decapitate "Hydra," a billion-dollar Russian darknet drug bazaar that also helped to launder the profits of multiple Russian ransomware groups.