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Ilya Lichtenstein, the man behind the massive 2016 Bitfinex Bitcoin theft, has been released early from prison. Read how the First Step Act and a trail of Walmart gift cards led to this major update in one of the world’s largest crypto thefts.
The exchange has been allegedly involved in laundering money for ransomware groups and other transnational cybercriminal organizations.
The post US Shuts Down Crypto Exchange E-Note, Charges Russian Administrator appeared first on SecurityWeek.
The FBI and international police have shut down E-Note, a cryptocurrency exchange that laundered over $70 million for cybercriminals. Read about the indictment of a Russian and how the global task force ended his decade-long operation.
A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.
Samourai Wallet founders Keonne Rodriguez and William Hill were sentenced to 4 and 5 years for laundering $237M via their crypto mixer.
The country’s anti-graft agencies have taken a cinematic approach to revealing a scandal that has touched President Volodymyr Zelensky’s inner circle.
A court in the Philippines convicted Alice Guo for trafficking people to a compound that officials have linked to online scams and organized crime.
An investigation into the state-owned nuclear power company has reached members of President Volodymyr Zelensky’s inner circle.
“Bitcoin Queen” Zhimin Qian gets 11 years in London for laundering $7.3B from a crypto scam that defrauded 128K victims in China. A British court sentenced a Chinese woman, Zhimin Qian (47), also known as the “Bitcoin Queen,” to 11 years and eight months in jail for laundering $7.3B from a crypto scam that defrauded 128K […]
Months after Ukraine’s president tried to cripple them, the agencies said they had uncovered a major scheme involving the state-owned nuclear energy company.