Russia Halts Four Dark Web Sites With $263 Million in Crypto Sales: Elliptic
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The Russian Ministry of Internal Affairs has reportedly taken down 4 main unlawful Dark Web websites, which have revamped $260 million in cryptocurrency proceeds from the sale of stolen bank cards….
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Key Highlights DOJ seizes $400M tied to Helix, a crypto mixer that laundered $300M from darknet markets between 2014–2017. Helix hid Bitcoin trails, helped major hacks and darknet sales, showing how mixers fuel crypto crime globally. DOJ, FBI, and IRS work with Belize highlights strong intl. effort against crypto laundering…
The US Attorney’s Office for the Eastern District of Virginia has seized 145 web domains and cryptocurrency assets tied to BidenCash, a darknet marketplace notorious for trafficking in stolen credit card data and personal information. BidenCash began operations in March 2022, stepping in to replace Joker’s Stash, which had been…
On July 18, Judge Eric Vitaliano sentenced the founder of the Bitzlato cryptocurrency exchange to 18 months, the time he had already served, for running an unlicensed money-transmitting business. Anatoly Legkodymov pleaded guilty last year to running an operation that facilitated the concealment of over $700 million in proceeds from…