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11mGlobal Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
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1yBitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
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1yBitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
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1yEstonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
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1yUS Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
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1yIsrael Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
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2yAnother 6 Members of Finiko Crypto Pyramid Arrested in Russia
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2yCrypto Pyramid Busted in Russia, Losses Exceed $10 Million
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2yRussia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
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2yRussia Busts Revil Ransomware Group on US Request, Arrests 14 Members
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2yFBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
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2yRussian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
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2yHong Kong Busts Money Laundering Ring Using Tether to Wash Millions