08-29-2025 
Money Laundering
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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15 June, 2023
Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report
Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...
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11 May, 2023
389 digital asset firms shut down in Estonia amid tough new laws
Estonia has been getting tough with virtual asset service providers, resulting in 200 firms withdrawing their license applications as a...
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25 April, 2023
Tornado Cash developer Alexey Pertsev released pending trial
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
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19 April, 2023
No prison time for Ryuk ransomware gang broker after guilty plea
Denis Dubnikov assisted the Ryuk ransomware gang in laundering over $400,000 worth of illicit funds using his OTC services based...
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26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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