All CosmicBytez Labs articles tagged #Money Laundering, across news, security advisories, how-to guides, and projects.
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...