Tag: laundering

NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions

î ‚Dec 05, 2024î „Ravie LakshmananCryptocurrency / Monetary Crime The U.Ok. Nationwide Crime Company (NCA) on Wednesday introduced that it led a global investigation to disrupt Russian...

UK disrupts Russian cash laundering networks utilized by ransomware

​A regulation enforcement operation led by the UK's Nationwide Crime Company (NCA) has disrupted two Russian cash laundering networks working with...

Bitfinex Hacker Sentenced to five Years, Responsible of Laundering $10.5 Billion in Bitcoin

Ilya Lichtenstein, who pleaded responsible to the 2016 hack of cryptocurrency inventory change Bitfinex, has been sentenced to 5 years in jail, the U.S....

Bitcoin Fog Operator Will get 12.5 Years for Longest-Working Bitcoin Laundering

Bitcoin Fog operator sentenced to 12.5 years for laundering $400M in crypto. The darkish internet’s longest-running mixer processed 1.2M bitcoin tied to unlawful actions...

Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Cash Laundering

î ‚Nov 09, 2024î „Ravie LakshmananCryptocurrency / Cybercrime The 36-year-old founding father of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and 6 months...
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