Tags money laundering

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

by Tim Starks • 1 month 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 • 2 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 • 4 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 • 8 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.

US, European authorities carry out sweeping crackdown on prolific QQAAZZ cybercriminal group

by Sean Lyngaas • 8 months ago

It’s the most significant law enforcement offensive to date against the Eastern European cybercrime gang.

UK man arrives to face charges in US after alleged $2 million email scam

by Shannon Vavra • 10 months ago

It's the fourth time a defendant in this case has been charged.

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