A joint operation of European law enforcement agencies and coordinated by Europol dismantled a criminal ring involved in investment fraud.…
One of the administrators for the DeepDotWeb dark web portal pleads guilty to receiving kickbacks from the operators of the…
The Ryuk ransomware had a disruptive impact on multiple industries around the world, operators already earned more than $150 million.…
Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000…
The Russian citizen Alexander Vinnik goes on trial in Paris for having defrauded nearly 200 victims across the world of 135 million…
Multiple members of QQAAZZ multinational cybercriminal gang were charged for providing money-laundering services to high-profile malware operations. 20 members of…
Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in…
New Zealand police had frozen NZ$140 million (US$90 million) in assets linked to a Russian cyber criminal. New Zealand police…
The US DoJ announced that a New York City man was charged with hacking, credit card trafficking, and money laundering…
European law enforcement seized and shut down Bestmixer.io for reportedly laundering over $200 million in cryptocurrency. This week the Europol…
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