Category Archives: money laundering

Feds Bust Privacy-Centric Samourai Wallet Over BTC Money Laundering

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By Waqas
The official website of Samourai Wallet has been seized, while its official app on the Apple Store and Google Play has been removed.
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Android Money Transfer XHelper App Exposed as Money Laundering Network

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By Deeba Ahmed
Don’t confuse the XHelper app with the notorious XHelper malware, which targets Android devices and is notoriously difficult to remove.
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NYC couple pleaded guilty to money laundering in Bitfinex hack

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Ilya Lichtenstein also admitted, for the first time publicly, to carrying out the hack that resulted in a $3.6 billion seizure by the Department of Justice.

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Seized: 9 Crypto Laundering Sites Used by Ransomware Gangs

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By Deeba Ahmed
International cooperation between the Ukrainian Cyber and National Police, the FBI, and the Department of Justice has led to the seizure of cybercriminals’ cryptocurrency laundering websites.
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New Dark Web Market Styx: Focuses on Money Laundering, Identity Theft

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By Deeba Ahmed
Styx has quickly gained traction as a hub for various illicit activities, following the recent seizure of the Genesis dark web market.
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Hydra market’s servers, $25M in bitcoin seized by German police in dark web sting

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

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