Tag: Money Laundering
UK sanctions a crypto platform it calls a laundering hub
Britain has frozen the assets of Cryptomus and three payment services, citing a pipeline that helps Russia move money and…
A leader of a 15,000-mule laundering network admits guilt in the US
Your Mule Cashout moved stolen funds abroad and stiffed the very people it recruited to withdraw the cash.
INTERPOL’s Jackal IV sweep snares 58 in global fraud network takedown
An eight-month INTERPOL push against West African cybercrime ends with 58 arrests and 263 suspects identified.
Global Police Takedown Hits AudiA6 Crypto Laundering Network Used by Ransomware Gangs
A coordinated international law enforcement operation has dismantled the AudiA6 cryptocurrency laundering service, which allegedly processed over $380 million for…