Security News

U.S Indicts Russian Man Over Money Laundering Through Bitcoin Exchange (Security Week)
2017-07-28 14:36

95% of Tracked Ransoms Were Cashed Out via BTC-e, a Digital Currency Exchange The Accused Alexander Vinnik Operated read more

Russian arrested, indicted for laundering funds from Mt. Gox hack (Help Net Security)
2017-07-27 18:57

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...

Bitcoin Exchange Operator Arrested For $4 Billion Money Laundering Scheme (The Hackers News)
2017-07-27 08:13

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...

U.S. Queries PayPal in Money Laundering Probe (SecurityWeek)
2017-02-09 01:21

14 arrested for laundering millions stolen with malware (Help Net Security)
2016-11-07 15:08

The UK National Crime Agency (NCA) has arrested fourteen individuals suspected of laundering more than £11 million stolen through the use of malware. The money was stolen after the victims were...

Brit cops cuff 14 in 11m money-laundering malware ring sting (The Register)
2016-11-04 18:43

Florida Man cleared of money laundering after selling Bitcoins to Agent Ponzi (The Register)
2016-07-26 01:01

Spanish police seize bitcoin mining centers, arrest 30 for money laundering (ZDNet)
2016-05-25 22:09

Philippines seeks to tighten money laundering laws after heist (Yahoo Security)
2016-05-10 11:49

Liberty Reserve founder sentenced to 20 years for money laundering (Help Net Security)
2016-05-09 19:42

Arthur Budovsky was sentenced in the Southern District of New York to 20 years imprisonment for running a massive money laundering enterprise through his company Liberty Reserve, a virtual...