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Also: Zcash Patches Flaw, $32M Humanity Protocol HackThis week, a key player in a $97M laundering scheme got prison time, Humanity Protocol suffered $32M in losses, Zcash patched a flaw, the EU targeted crypto platforms tied to Russia, authorities froze $3.8M in illicit funds and researchers exposed a Trezor chip weakness.
Blockchain investigation firm TRM Labs says ongoing cryptocurrency thefts have been traced to the 2022 LastPass breach, with attackers draining wallets years after encrypted vaults were stolen and laundering the crypto through Russian exchanges. [...]
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.…
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).…
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.
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.
Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the U.S. sought $7.1M in crypto linked to oil tank investment scam, Ex-NCA officer was jailed for stealing seized bitcoin, crypto thefts hit $2.17B in the first half of 2025 and Trump Media revealed $2B bitcoin holdings.
Also: Charges in Unicoin Case, Jury Convicts SafeMoon Ex-CEOThis week, charges in $263 million theft and Unicoin cases, a jury convicted ex-CEO of SafeMoon, U.S. SEC X account hacker sentenced, Hong Kong police arrested dozens for money laundering, Russian police arrested the Blum co-founder. Israeli police arrested an alleged Nomad Bridge money launderer.
Russian cryptocurrency exchange Garantex, a money laundering destination for Russian and North Korean hackers, is no more after international law enforcement seized its servers. Prosecutors in the United States indicted the exchange's two principals in federal court.
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. [...]
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.…
In an effort to blend in and make their malicious traffic tougher to block, hosting firms catering to cybercriminals in China and Russia increasingly are funneling their operations through major U.S. cloud providers. Research published this week on one such outfit -- a sprawling network tied to Chinese organized crime gangs and aptly named "Funnull" -- highlights a persistent whac-a-mole problem facing cloud services.
Three Russian men have been indicted on money laundering charges connected to cryptocurrency mixers
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
Also, Alleged Gravy Analytics Breach Exposes Location DataThis week, a Russian tanker linked to cable sabotage detained in Finland, a claimed Gravy Analytics breach exposed location data, a Mirai-based botnet exploited zero-day flaws, Dell updated framework flaws and a court sentenced a Florida woman for laundering millions in romance scams.
The National Crime Agency has made scores of arrests in a bid to bring down two major Russian money laundering networks
The U.K. National Crime Agency (NCA) on Wednesday announced that it led an international investigation to disrupt Russian money laundering networks that were found to facilitate serious and organized crime across the U.K., the Middle East, Russia, and South America
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.