Tags money laundering

Hydra market's servers, $25M in bitcoin seized by German police in dark web sting

by Joe Warminsky

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

DOJ beefs up efforts to combat criminal use of cryptocurrencies

by AJ Vicens

The work is part of DOJ's plan to target the infrastructure supporting cybercrime.

'Razzlekhan' released on bond, husband detained ahead of cryptocurrency laundering trial

by Tonya Riley

Prosecutors found access keys to the wallet containing the stolen cryptocurrency in Ilya Dutch Lichtenstein's cloud storage. The judge called the evidence a "smoking gun." 

For signs of cryptocurrency laundering, look closely at Moscow firms, report says

by Joe Warminsky

"A huge amount of cryptocurrency-based money laundering ... goes through services with substantial operations in Russia," Chainalysis reports.

New York couple accused of laundering cryptocurrency from $4.5 billion Bitfinex hack

by Tonya Riley

The Justice Department says it's the agency's largest recovery of stolen cryptocurrency to date.

Ohio man pleads guilty to role in $300-million cryptocurrency laundering service

by Sean Lyngaas

As law enforcement agencies get better at tracing cryptocurrency, such laundering services have grown in importance.