A Russian crypto money launderer and drug trafficker has been sentenced to 11.5 years by the Ryazan region of Russia.
October 1, 2023
Styx has quickly gained traction as a hub for various illicit activities, following the recent seizure of the Genesis dark web market.
April 6, 2023
The US Department of Justice (DoJ) has confirmed seizing $3.6 billion worth of Bitcoin in what could be…
February 9, 2022
BestMixer.io was among the three largest cryptocurrency mixing services launched in May 2018. Europol in collaboration with the…
May 24, 2019
Ten individuals of Nigerian origin have been arrested by Guardia di Finanza for laundering millions of pounds acquired…
May 3, 2015
The official website of Liberty Reserve (), known for its services such as payment processing and transfer has…
May 25, 2013