Security News
Cryptocurrency theft and its use to launder other illegal activity is booming. This has prompted the evolution of a related industry that sits on the borderline of legality (barely legal in some...
Cryptocurrency money laundering is increasing dramatically, being already three times greater than in 2017. And we're only half way through the year, observes Dave Jevans, Founder and CEO of...
Dirty money and money laundering have been around since the existence of currency itself. On a global level, as much as $2 trillion is washed annually, estimates the United Nations. Today’s...
A Greek court has approved the U.S. extradition of a 38-year-old Russian national accused of laundering more than $4 billion in bitcoin for culprits involved in hacking attacks, tax fraud and drug...
A Greek court ruled on Wednesday that a Russian national accused of helping criminals launder billions of dollars using Bitcoin should be extradited to the United States. read more
Moscow has requested the extradition of a Russian national also wanted in the United States for laundering billions of dollars through a Bitcoin exchange he operated, a judicial source said...
A former the United States Secret Service agent who stole hundreds of thousands of dollars worth of Bitcoins during an investigation into then-largest underground marketplace Silk Road has now...
95% of Tracked Ransoms Were Cashed Out via BTC-e, a Digital Currency Exchange The Accused Alexander Vinnik Operated read more
Alexander Vinnik, a Russian man arrested on Tuesday in Greece, is allegedly the operator of digital currency exchange BTC-e, through which funds from the Mt. Gox bitcoin exchange hack have been...
Greece police have arrested a Russian man who is believed to have been the operator of the popular BTC-e Bitcoin exchange on charges of laundering more than $4 billion in bitcoin for culprits...