Tag: money laundering
59 articles
Law Enforcement Disrupts $45 Million Global Cryptocurrency Scam
In a major breakthrough, law enforcement agencies in the US, UK, and Canada joined forces to disrupt a massive $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying over 20,000 linked wallet addresses. This significant action not only recovered funds for victims but also shed light on the darker side of digital cash and the challenges of accountability in the crypto world.
Crims Shocking $20M ATM Malware Heist Causes Costly Loss
ATM malware jackpotting gangs walked away with more than $20 million last year, and with the FBI warning these cyber‑physical heists are on the rise, its time for banks, retailers—and everyday customers—to rethink how secure the cash we carry really is.
Report Fraud: Exclusive Effortless Economic Crime Fight
Lost money to a scam? The new national Report Fraud service is a single, simple lifeline—streamlining reports, speeding triage and linking banks and police so APP scams can be stopped and funds recovered faster.
KrebsOnSecurity.com: Exclusive Look at 16 Stunning Years
For 16 years KrebsOnSecurity has pulled back the curtain on the criminal plumbing—bulletproof hosts, access brokers and resilient intermediaries—showing why targeting those enablers, not just the flashy attacks, is the real path to stopping cybercrime.
Europol Exclusive Successful Raid on Black Axe Nets 34
Europol’s exclusive Black Axe raid nets 34 — a major blow to the criminal network and a win for international law enforcement.
Europol Exclusive: Costly Crypto Mixer Crushed
Think crypto leaves no trail? Europol’s takedown of Cryptomixer shows how cross‑border police work plus on‑chain forensics can unmask cryptocurrency mixers and cripple the networks that hide criminal proceeds.
Europol Operation: Stunning, Devastating $55M Crypto Bust
Europes Cyber‑Patrol Week used blockchain forensics and cross‑border raids to disrupt crypto services moving roughly $55 million, delivering a stunning, devastating blow to criminal money‑movement rails. The takedown shows how improved tracing and private‑sector cooperation can unmask operators — even as some legitimate users lose a layer of convenience.
Operation Chargeback Exclusive: Devastating €300m Fraud
Operation Chargeback uncovers a devastating €300m fraud — an exclusive look at how investigators dismantled the scheme and what you need to know to protect yourself.
French Police Seize €1.6m in Exclusive Costly Crypto Sting
How do you chase money that lives in code and shadows? French investigators and Europol answered with blockchain sleuthing and old‑fashioned detective work — freezing €1.6m and arresting nine suspects in a cross‑border crypto fraud takedown.
seizure of cryptocurrency: Stunning Landmark Win
How did billions in Bitcoin slip through the cracks for seven years? The UK’s landmark seizure and Zhimin Qian’s guilty plea show how blockchain forensics plus old‑school detective work can upend crypto money‑laundering and reshape global enforcement and regulation.
UK NCA Challenges FBI Efficiency Claims in Key Dispute
The UK’s National Crime Agency isn’t buying the hype around the FBI’s crime-fighting stats, arguing that true effectiveness goes beyond just numbers and depends on complex differences in mission, resources, and legal frameworks.
Dominique de Villepin and France’s Intelligence Landscape: A Complex Dance of Trust and Scrutiny
Découvrez l’ambivalence de Dominique de Villepin vis-à-vis des services de renseignement en France, entre méfiance et fascination.
France/United States : Tracfin seeks deputy, CISA cyber experts quit, French intel’s paranormal activities, China’s fear of invisible threats
Tracfin in France seeks a deputy, CISA faces cyber expert departures, French intel explores paranormal, while China grapples with unseen threats.
Europol Shuts Down $540 Million Cryptocurrency Investment Scam
Europol dismantles a $540 million cryptocurrency investment scam, protecting investors and highlighting the ongoing battle against cybercrime in finance.
US Seizes $225 Million in Cryptocurrency from Investment Fraud Schemes
US authorities confiscate $225 million in cryptocurrency linked to investment fraud schemes, targeting scams and protecting investors from losses.
Armored Trucks Allegedly Linked to $190M Crypto Laundering Operation
Armored trucks allegedly tied to a $190M crypto laundering operation trigger mounting scrutiny over security and regulatory oversights.
Huione’s Shutdown Effort Leaves Money Laundering Network Intact
Huione’s shutdown efforts fall short as a key money laundering network remains undismantled, fueling concerns over persistent financial crime.
Cryptohack Roundup: Evita Founder Charged in $530M Case
Cryptohack Roundup: Evita founder charged in $530M fraud. Get the latest news, key insights, and analysis on this high-stakes crypto case.
Five plead guilty to laundering $36 million stolen in investment scams
Five suspects plead guilty to laundering $36 million stolen in investment scams, exposing a criminal network and triggering regulatory crackdowns.
Uncle Sam moves to seize $7.7M laundered by North Korean IT worker ring
US moves to seize $7.7M laundered by North Korean IT ring, exposing a sophisticated cybercrime network and illicit financial flows.
Cryptohack Roundup: 12 Charged in $263M Theft Case
Cryptohack: 12 charged in a $263M theft case shaking the crypto world. Explore key details, suspects, and the impact on digital security.
France : Tracfin puts pressure on French banks
France: Tracfin heightens bank oversight, enforcing stricter controls to combat financial risks and boost regulatory compliance.
US charges 12 more suspects linked to $230 million crypto theft
US law enforcement charges 12 new suspects in a $230M crypto theft, intensifying a crackdown on digital asset fraud.
Crypto Justice: Celsius CEO Gets 12-Year Prison Sentence
Crypto Justice: Celsius CEO receives a 12-year sentence for crypto fraud. Explore the trial details and its impact on the digital currency world.