Security News
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...
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...