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U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims. [...]
22-year-old Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive $230 million cryptocurrency heist. [...]
U.S. prosecutors have charged a Maryland man with stealing more than $53 million after hacking the Uranium Finance crypto exchange twice and laundering the proceeds through a cryptocurrency mixer. [...]
The U.S. Department of Justice (DoJ) this week announced the seizure of $61 million worth of Tether that were allegedly associated with bogus cryptocurrency schemes known as pig butchering
Netflix documentary part 2 in the works? Ilya Lichtenstein, who pleaded guilty to money-laundering charges tied to the 2016 theft of about 120,000 bitcoins from the Bitfinex exchange and was sentenced to five years in prison, has been released after roughly 14 months in the slammer.…
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. [...]
Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, believed to have helped cybercriminals launder stolen funds. [...]
Hackers have been busy again this week. From fake voice calls and AI-powered malware to huge money-laundering busts and new scams, there’s a lot happening in the cyber world
A 45-year-old from Irvine, California, has pleaded guilty to laundering at least $25 million stolen in a massive $230 million cryptocurrency heist. [...]
German Payment Processor Insiders Accused of Laundering Fake Subscription ProceedsPolice have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3 million cardholders' stolen data to sign them up to fake dating, pornography or streaming sites that billed monthly.
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. [...]
$7 Billion Illicit Bitcoin Horde: Malaysian National Latest to Plead GuiltyA Malaysian national pleaded guilty Tuesday in an English courtroom to assisting an investment fraud scammer who converted stolen assets into a cryptocurrency treasure trove now worth $7.1 billion, including helping her to evade arrest by lining up assistants and Airbnb rentals in Scotland.
$150 Million Stolen From Victims and Laundered, Allege Federal ProsecutorsFour Ghanian nationals have been charged with stealing more than $100 million by perpetrating romance scams and business email compromises against U.S. organizations, as well as laundering the stolen proceeds. Three of the suspects have been extradited to the United States to stand trial.
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.
DOJ Indictments, Enforcement Actions Follow Nationwide Search for 'Laptop Farms'Federal prosecutors announced major enforcement actions after a North Korean crime ring used stolen IDs, fake websites and U.S. shell firms to embed IT workers inside more than 100 American companies, stealing data and laundering over $5 million to fund Pyongyang's weapons programs.
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. [...]
Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. [...]
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.