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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
Authorities in Europe have disrupted AudiA6, a cryptocurrency laundering service used by ransomware gangs and cybercriminal networks
Law enforcement has dismantled the “AudiA6” cryptocurrency service allegedly used by ransomware actors and other cybercriminals to launder more than $380 million. [...]
Law enforcement has seized the servers and domains of the E-Note cryptocurrency exchange, allegedly used by cybercriminal groups to launder more than $70 million. [...]
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.…
Multiple European law enforcement agencies recently disrupted Cryptomixer, a service allegedly used by cybercriminals to launder ill-gotten gains from ransomware and other cyber activities.
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. [...]
US Treasury Says Crypto Exchange Helped Launder $100 Million for Ransomware GangsThe U.S. Department of Treasury sanctioned Thursday a Russian founder and co-owners of the Garantex cryptocurrency exchange in a bid to tighten methods criminal hackers use to launder extortion money and Kremlin sanctions busting. Regulators also sanctioned Garantex successor Grinex.
Moldovan law enforcement authorities have arrested a 45-year-old foreign man suspected of involvement in a series of ransomware attacks targeting Dutch companies in 2021
Did US Secret Service not get the memo, or? A coalition of international law enforcement has shut down Russian cryptocurrency exchange Garantex, a favorite of now-defunct ransomware crew Conti and others criminals for money laundering.…
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. [...]
French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.
A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs. [...]
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
US-Sanctioned Crypto Exchange Founder Sergey Ivanov Included in Sweeping ArrestsRussia’s primary federal investigative agency announced a rare and sweeping investigation into the United States-sanctioned cryptocurrency exchange Cryptex and other platforms used to carry out illegal transactions and launder millions from ransomware groups.
The U.S. Department of Justice (DoJ) has announced charges against two Russian nationals for operating billion-dollar money laundering services for cybercriminals, including ransomware groups. [...]
German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for cybercriminals, including ransomware gangs. [...]
Plus: Microsoft issues workaround for dual-boot crashes; ARRL cops to ransom payment, and more Infosec in brief Deniss Zolotarjovs, a suspected member of the Russian Karakurt ransomware gang, has been charged in a US court with allegedly conspiring to commit money laundering, wire fraud and Hobbs Act extortion.…
A member of the Russian Karakurt ransomware group has been charged in the U.S. for money laundering, wire fraud, and extortion crimes. [...]
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. [...]