Tags money laundering

Ohio man pleads guilty to role in $300-million cryptocurrency laundering service

by Sean Lyngaas • 1 month ago

As law enforcement agencies get better at tracing cryptocurrency, such laundering services have grown in importance.

Two members of QQAAZZ, which laundered funds from cybercrime, plead guilty

by Tonya Riley • 2 months ago

The prosecutions come amid growing attention from the U.S. government on the financial systems used by cybercriminals.

JP Morgan artificial intelligence researcher says AI goal is to 'eradicate financial crime'

by Tim Starks • 5 months ago

J.P. Morgan's head of research said tackling financial crime is first among the values for AI.

US arrests alleged ‘Bitcoin Fog’ boss, who is accused of laundering millions

by Sean Lyngaas • 5 months ago

Roman Sterlingov turned Bitcoin Fog into a top destination for washing dark-web money, the feds allege.

Ukrainian gets US prison term in decade-old cybercrime, money-laundering case

by Joe Warminsky • 7 months ago

From 2009-12, Aleksandr Musienko "partnered with Eastern European computer hackers to obtain over $3 million from U.S. victims’ bank accounts and launder the stolen funds," prosecutors said.

Alexander Vinnik heads to trial in France on ransomware, money laundering charges

by Joe Warminsky • 11 months ago

It's the latest milestone in a case that spans at least four countries. French and U.S. prosecutors allege the Russian helped create the infamous Locky ransomware and then launder the resulting bitcoin ransom payments.

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