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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. [...]
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
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million), which affected over 4.3 million cardholders across 193 countries. [...]
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of €600 million (~$688 million)
$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.
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and defrauding more than 5,000 victims. [...]
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. [...]
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 U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies
A Nigerian man was sentenced on Monday to 10 years and one month in prison for conspiring to launder millions stolen from elderly victims in internet fraud schemes. [...]
French authorities arrested a Russian national in Paris for allegedly helping the Hive ransomware gang with laundering their victims' ransom payments. [...]
Also: Judge Accepts Changpeng Zhao Guilty Plea; November's 'Damaging' Hack NumbersThis week, a Bitzlato co-founder pleaded guilty to money laundering charges, a federal judge accepted ex-Binance chief's guilty plea, thieves stole $363M in crypto this November, KyberSwap looks to compensate hack victims, Platypus hackers walked free, and Velodrome and Aerodrome were hacked again.
Victims lured into handing over online banking logins, police say Europol cops have arrested nine suspected members of a cybercrime ring involved in phishing, internet scams, and money laundering.…