Tags money laundering

Hydra market's servers, $25M in bitcoin seized by German police in dark web sting

by Joe Warminsky • 3 months ago

Narcotics trafficking and money laundering were the main business for Hydra, which researchers say was the largest dark-web market.

DOJ beefs up efforts to combat criminal use of cryptocurrencies

by AJ Vicens • 4 months ago

The work is part of DOJ's plan to target the infrastructure supporting cybercrime.

'Razzlekhan' released on bond, husband detained ahead of cryptocurrency laundering trial

by Tonya Riley • 5 months ago

Prosecutors found access keys to the wallet containing the stolen cryptocurrency in Ilya Dutch Lichtenstein's cloud storage. The judge called the evidence a "smoking gun." 

For signs of cryptocurrency laundering, look closely at Moscow firms, report says

by Joe Warminsky • 5 months ago

"A huge amount of cryptocurrency-based money laundering ... goes through services with substantial operations in Russia," Chainalysis reports.

New York couple accused of laundering cryptocurrency from $4.5 billion Bitfinex hack

by Tonya Riley • 5 months ago

The Justice Department says it's the agency's largest recovery of stolen cryptocurrency to date.

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

by Sean Lyngaas • 11 months ago

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