In 76% of crypto exploits recorded in 2025, attackers had already moved, split, or partially laundered stolen funds before the breach was even publicly reported, with the fastest case clocking ...
Criminal networks running forced labor scam compounds across Southeast Asia laundered $260 million through cryptocurrency last year, an 85% annual surge as gangs abandon traditional banking entirely in favor of ...
India's Enforcement Directorate has arrested two men accused of kidnapping BitConnect associates and extorting 2,254 bitcoin, 11,000 litecoin, and ₹14.5 crore in cash during the fallout from one of cryptocurrency's ...
Federal agents have arrested Ryan Wedding, a former Canadian Olympic snowboarder who spent more than a decade on the FBI's Ten Most Wanted list, charging him with running a billion-dollar ...
Senate Judiciary Committee leaders Chuck Grassley and Dick Durbin have warned that a provision in pending crypto market structure legislation could exempt money launderers from prosecution, citing the Tornado Cash ...
SEOUL - South Korean customs authorities have arrested three people for illegally transferring 148.9 billion won ($107.5 million) into the country from overseas using cryptocurrency, Yonhap News TV reported Sunday. ...
Carl Erik Rinsch, director of the 2013 film '47 Ronin,' was convicted in federal court on wire fraud and money laundering charges for diverting $11 million in Netflix production funds ...
Authorities in Russia, Georgia, and Thailand have arrested multiple Russian nationals in what appears to be a coordinated crackdown on crypto laundering operations, with schemes ranging from stolen bank card ...
The U.S. Department of Justice (DOJ) has charged Russian national Iurii Gugnin with orchestrating a massive crypto money laundering via Tether scheme, moving $530 million for clients tied to sanctioned ...
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