money laundering

North Korea-linked Lazarus APT laundered over $900 million through cross-chain crime

North Korea-linked APT group Lazarus has laundered $900 million worth of cryptocurrency, Elliptic researchers reported. Researchers from blockchain analytics firm…

6 months ago

FBI and Ukrainian police seized 9 crypto exchanges used by cybercriminals

A joint operation conducted by the FBI and Ukrainian police seized 9 crypto exchanges used by cybercriminal groups for money…

11 months ago

Russian national sentenced to time served for committing money laundering for the Ryuk ransomware operation

Russian national Denis Mihaqlovic Dubnikov has been sentenced to time served for committing money laundering for the Ryuk ransomware operation. Russian…

11 months ago

US gov sanctions cryptocurrency mixer Blender also used by North Korea-linked Lazarus APT

The U.S. Department of Treasury sanctioned cryptocurrency mixer Blender.io used by North Korea-linked Lazarus APT. The U.S. Department of Treasury…

2 years ago

DeepDotWeb admin sentenced to 97 months in prison for money laundering scheme

The administrator of the DeepDotWeb (DDW) has received a sentence of 97 months in prison for money laundering. Tal Prihar…

2 years ago

Europol arrested 1800 money mules as part of an anti-money-laundering operation

Europol identified 18,351 money mules and arrested 1,803 of them as part of an international anti-money-laundering operation codenamed EMMA 7.…

2 years ago

European police dismantle major online investment fraud ring that causes €30 Million in losses

A joint operation of European law enforcement agencies and coordinated by Europol dismantled a criminal ring involved in investment fraud.…

3 years ago

DeepDotWeb admin pleads guilty to money laundering conspiracy

One of the administrators for the DeepDotWeb dark web portal pleads guilty to receiving kickbacks from the operators of the…

3 years ago

Ryuk ransomware operations already made over $150M

The Ryuk ransomware had a disruptive impact on multiple industries around the world, operators already earned more than $150 million.…

3 years ago

Russian Alexander Vinnik sentenced in Paris to five years in prison for money laundering

Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000…

3 years ago

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