Security Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug MoneyJune 29, 2025 A Mexican national has been sentenced to eight years and four months in prison as a major player in a…
Security UK Drug Gang Reportedly Launched a Meme Coin to Launder MoneyApril 23, 2025 A drug gang in the UK has created its own cryptocurrency, marking what experts believe is the country’s first known…
Security California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA ProfitsMarch 14, 2025 A California man has been sentenced for his role in using Bitcoin to launder the proceeds of an operation selling…
Security Crypto mixers were allegedly used to launder funds stolen from Bybit and Infini. Will pro-Bitcoin countries ban crypto mixers?February 27, 2025 On Feb. 21, 2025, around $1.5 billion in ETH was stolen from the Bybit exchange. The Elliptic analytics say the…
Security Crypto-Exchange Used to Launder Ransomware Transactions DismantledFebruary 14, 2025 The newly founded National Cryptocurrency Enforcement Team, part of the US Department of Justice (DoJ), announced its first enforcement operation…
Security Cyber-Criminals Are Using Mining Pools to Launder CryptoJanuary 31, 2025 Cyber-criminals are increasingly diverting the proceeds of crime to crypto mining pools in order to obfuscate their origin, according to…
Security Indian scammers use Tether’s USDT to launder funds outside the countryJanuary 20, 2025 Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside…
