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Results for Crypto, Money Laundering, Crime

4 stories, newest first

5:38 PM — Crime, Italy

The scheme used a Milan-based car rental company run by suspects with ties to the Ndrangheta and Camorra mafia groups.

AudiA6 is a money laundering service suspected of processing $389M in crypto, linked to over 15 international cybercrime investigations.

Jun 19, 2024 — China, Crime

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

Apr 17, 2023 — Bitcoin, Crime

The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.