Collaborate Disseminate
Authorities say Garantex has processed more than $96 billion in transactions since it launched in 2019. Continue reading Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
International law enforcement disrupts Garantex, a multi-billion-dollar cryptocurrency exchange used for money laundering. Two individuals, Aleksej Besciokov and… Continue reading Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme
SUMMARY Three Russian nationals have been indicted for their alleged roles in running cryptocurrency mixing services Blender.io and… Continue reading 3 Russians Indicted for Operating Blender.io and Sinbad.io Crypto Mixers
SUMMARY Three Russian nationals have been indicted for their alleged roles in running cryptocurrency mixing services Blender.io and… Continue reading 3 Russians Indicted for Operating Blender.io and Sinbad.io Crypto Mixers
The DOJ said the men behind Blender.io and Sinbad.io “made it easier for state-sponsored hacking groups” to profit off their crimes.
The post Russian nationals charged with operating crypto mixers that masked cybercrime funds appeared first on CyberScoop.
Continue reading Russian nationals charged with operating crypto mixers that masked cybercrime funds
Another day, another cybercrime operation shut down – this time, Europol has dismantled the MATRIX encrypted messaging service. Continue reading Authorities Take Down Criminal Encrypted Messaging Platform MATRIX
Bitcoin Fog operator sentenced to 12.5 years for laundering $400M in crypto. The dark web’s longest-running mixer processed… Continue reading Bitcoin Fog Operator Gets 12.5 Years for Longest-Running Bitcoin Laundering
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.
This is a post from HackRead.com Read the original post: Feds Bust Privacy-Centric Samourai Wallet Over BTC Mo… Continue reading Feds Bust Privacy-Centric Samourai Wallet Over BTC Money Laundering
By Deeba Ahmed
Don’t confuse the XHelper app with the notorious XHelper malware, which targets Android devices and is notoriously difficult to remove.
This is a post from HackRead.com Read the original post: Android Money Transfer XHelper App Exposed a… Continue reading Android Money Transfer XHelper App Exposed as Money Laundering Network
By Waqas
A Russian crypto money launderer and drug trafficker has been sentenced to 11.5 years by the Ryazan region of Russia.
This is a post from HackRead.com Read the original post: Russian Court Jails Crypto Money Launderer for 12 Years
Continue reading Russian Court Jails Crypto Money Launderer for 12 Years