All CosmicBytez Labs articles tagged #Money Laundering, across news, security advisories, how-to guides, and projects.
A 22-country INTERPOL operation targeting Black Axe and allied networks led to 58 arrests, 263 identified suspects, and seized criminal assets.
Federal prosecutors charged Zhuoying Chen and Haojie Zhang with conspiracy to commit money laundering after the pair allegedly moved $43 million in pig...
Spanish National Police, coordinating with Europol, Interpol, Portugal, and Panama, have dismantled a sophisticated cybercriminal organization responsible...
A Bulgarian national already serving over 10 years for laundering millions stolen from American fraud victims now faces new charges after allegedly...
Europol has dismantled AudiA6, a cryptocurrency laundering service described as a key financial pipeline for ransomware gangs and cybercriminal networks...
Law enforcement has dismantled the AudiA6 cryptocurrency laundering service used by ransomware actors and cybercriminals to clean more than $380 million...
A California man has been sentenced to more than five years in federal prison for his role in laundering proceeds for a cybercriminal organization that...
Evan Tangeman, 22, of Newport Beach, California, was sentenced to 70 months in federal prison for laundering funds stolen in a $230 million cryptocurrency...
James Junior Aliyu, 31, received a 90-month federal prison sentence for conspiracy to commit wire fraud and money laundering after orchestrating a $6...
Spanish and Ukrainian law enforcement dismantled a criminal organization that recruited war-displaced Ukrainian women to open bank accounts used to...