North Korea-linked APT group Lazarus has laundered $900 million worth of cryptocurrency, Elliptic researchers reported. Researchers from blockchain analytics firm…
A joint operation conducted by the FBI and Ukrainian police seized 9 crypto exchanges used by cybercriminal groups for money…
Russian national Denis Mihaqlovic Dubnikov has been sentenced to time served for committing money laundering for the Ryuk ransomware operation. Russian…
The U.S. Department of Treasury sanctioned cryptocurrency mixer Blender.io used by North Korea-linked Lazarus APT. The U.S. Department of Treasury…
The administrator of the DeepDotWeb (DDW) has received a sentence of 97 months in prison for money laundering. Tal Prihar…
Europol identified 18,351 money mules and arrested 1,803 of them as part of an international anti-money-laundering operation codenamed EMMA 7.…
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…
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