Feds Seize AudiA6 and Dark2Web in $389M Crypto Laundering Case

Feds seized AudiA6 and Dark2Web in a major crypto laundering case, arresting two suspects linked to over $389M in alleged illicit transactions...

Europol Disrupts AudiA6 Crypto Laundering Service Used by Ransomware Gangs

Authorities in Europe have disrupted AudiA6 , a cryptocurrency laundering service used by ransomware gangs and cybercriminal networks. Europol, in a statement issued Thursday, said the dismantling of AudiA6 cut off a "key financial pipeline used to wash hundreds of millions in illicit profits." T...

Police Seize Cryptomixer Domains, Infrastructure and 28M Dollars in Bitcoin

Swiss and German police shut down Cryptomixer, seizing servers, domains and 28M dollars in Bitcoin during an Europol backed action targeting crypto laundering...

Samourai Wallet Founders Jailed in $237M Crypto Laundering Case

Samourai Wallet founders Keonne Rodriguez and William Hill were sentenced to 4 and 5 years for laundering $237M via their crypto mixer...

Police Bust Crypto Scammers, Nab Smishing SMS Blaster Operator

Thai police arrest SMS Blaster operator in smishing scam and bust crypto laundering gang moving $30M monthly through…...

FBI Says North Korean Hackers Behind $100 Million Horizon Bridge Crypto Theft

The U.S. Federal Bureau of Investigation FBI on Monday confirmed that North Korean threat actors were responsible for the theft of $100 million in cryptocurrency assets from Harmony Horizon Bridge in June 2022. The law enforcement agency attributed the hack to the Lazarus Group and APT38 aka...

The DOJ’s $3.6B Seizure Shows How Hard It Is to Launder Crypto

A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work...