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...
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 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
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...
