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1–10 of 18 articles
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The Register
The cash has been frozen for more than two years The US is looking to finally capture the $7.74 million it froze over two years ago after indicting alleged money launderers it claims are behind North Korean IT worker schemes.…
Bleeping Computer
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Russian national Ekaterina Zhdanova for laundering millions in cryptocurrency for various individuals, including ransomware actors. [...]
The Register
Founder Roman Storm cuffed on laundering, sanctions busting charges Two founders of Tornado Cash were formally accused by US prosecutors today of laundering more than $1 billion in criminal proceeds through their cryptocurrency mixer.…
The Register
A man, a plan, and Razzlekhan fought the law – and the law won Ilya Lichtenstein and Heather Morgan on Thursday pleaded guilty to money-laundering charges related to the 2016 theft of some 120,000 Bitcoins from Hong Kong-based Bitfinex.…
ZDNet Security
Chainalysis said $33 billion worth of cryptocurrency has been laundered by cybercriminals since 2017.
Bleeping Computer
A Ukrainian-Russian dual citizen has pleaded guilty to running a massive money laundering operation that laundered millions for cybercriminals worldwide. [...]
Dark Reading
Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
Graham Cluley
Lesson one for aspiring dark web kingpins: don't have your laundered gold bars shipped to your home address. Read more in my article on the Hot for Security blog.
Bleeping Computer
Spanish and Ukrainian law enforcement authorities dismantled a criminal ring that exploited war-displaced Ukrainian women to run an online gambling scheme that laundered nearly €4.75 million in illicit proceeds. [...]
Bleeping Computer
U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]