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Justice Department files action over $5M linked to Massachusetts workers union fraud

The Justice Department has initiated a civil forfeiture action to recover approximately $5,315,746.29 in funds alleged to be proceeds from a business email compromise (BEC) scheme and property involved in laundering these proceeds. ....

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BTC-e Operator Pleads Guilty To Money Laundering Conspiracy

BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
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US Department Of Justice: Foreign National Charged For International Money Laundering Conspiracy And Role In Operation Of Unlicensed Digital Currency Exchange BTC-e

US Department Of Justice: Foreign National Charged For International Money Laundering Conspiracy And Role In Operation Of Unlicensed Digital Currency Exchange BTC-e
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U.S. Department of Justice: Four Individuals Charged For Laundering Millions from Cryptocurrency Investment Scams

U.S. Department of Justice: Four Individuals Charged For Laundering Millions from Cryptocurrency Investment Scams
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Multiple foreign nationals charged in connection with malware, ransomware conspiracies

Three indictments in three different federal jurisdictions have been unsealed charging multiple Russian cybercrime actors allegedly involved in the Trickbot malware and Conti ransomware schemes. ....

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