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Money Laundering

War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns

Business

Gavin Lucas

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...

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Business

Steve Kaaru

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...

389 digital asset firms shut down in Estonia amid tough new laws

Business

Steve Kaaru

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...

Tornado Cash developer Alexey Pertsev released pending trial

Business

Steve Kaaru

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...

No prison time for Ryuk ransomware gang broker after guilty plea

Business

Wahid Pessarlay

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...

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Business

Steve Kaaru

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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31 Oct 2025

Money Laundering

War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

389 digital asset firms shut down in Estonia amid tough new laws

Tornado Cash developer Alexey Pertsev released pending trial

No prison time for Ryuk ransomware gang broker after guilty plea

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

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NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Thousands protest in London over UK plans for digital ID

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

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Less than half of UK adults carry a physical wallet: report

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Gen Alpha leading the push for digital payments: report