AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year ...

A Russian-Swedish national has been sentenced to a jail term for the operation of the longest-running Bitcoin money laundering service on the darknet that processed nearly $500m in funds. For more ...

Add Yahoo as a preferred source to see more of our stories on Google. The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money laundering service. Sterlingov was also ordered to pay a forfeiture money judgment ...

Swiss and German authorities, backed by Europol, shut down the Cryptomixer bitcoin-laundering service in Zurich, seizing servers, the domain, EUR 25 million in BTC and 12 terabytes of data linked to ...

The service, known as "AudiA6," operated as a laundering mechanism that allowed cybercriminal clients to transfer stolen cryptocurrency into wallets controlled by its operators. Pixabay A coordinated ...

An Ohio man who operated a service to help launder hundreds of millions of dollars through the darknet pleaded guilty on Wednesday to a money laundering conspiracy charge, authorities announced. Larry ...

An international coalition of law enforcement agencies announced on Wednesday that it had taken down the popular dark web crypto laundering service ChipMixer, seizing more than $46 million in crypto ...

The government’s reform of anti-money laundering and counter-terrorism financing supervision will significantly change and diminish the roles of the legal regulator and HMRC. Today, the Treasury ...

Nov. 9 (UPI) --The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month prison sentence this week by a federal judge in Washington, ...