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Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
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Suspected LockBit ransomware dev extradited to United Stateswww.bleepingcomputer.com/news/security/suspected-lockbit-ransomware-dev-extradited-to-united-states/
57 sats \ 2 comments \ @0xbitcoiner 14 Mar Politics_And_Law
Anti Money Laundering
142 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin
Alexander Vinnik (BTC-e) extradited to U.S.edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
36 sats \ 2 comments \ @cryptocoin 5 Aug 2022 bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun 2024 econ freebie
Hacker drains Russian special services wallets, transfers funds to Ukraineenglish.nv.ua/nation/hacker-drains-russian-special-services-wallets-transfers-funds-to-ukraine-50331075.html
30 sats \ 0 comments \ @k00b 13 Jun 2023 bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probeprotos.com/top-ukraine-officials-1-5m-in-usdt-btc-seized-in-embezzlement-probe/
21 sats \ 0 comments \ @rujgev 1 Dec 2023 bitcoin
NCA disrupts $multi-billion Russian money laundering networkswww.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-disrupts-multi-billion-russian-money-laundering-networks-with-links-to-drugs-ransomware-and-espionage-resulting-in-84-arrests
10 sats \ 0 comments \ @TNStacker 4 Dec 2024 news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charitywww.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats \ 1 comment \ @kristapsk 23 Dec 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Reportcointelegraph.com/news/poland-arrests-former-wex-crypto-exchange-ceo-us-extradition
18 sats \ 1 comment \ @Rsync25 9 Dec 2024 news
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats \ 1 comment \ @final 11 Sep 2023 tech