France Arrests Six in Crypto Ransom Kidnapping of Magistrate, Mother
French authorities recently arrested six suspects accused of kidnapping a magistrate and her mother in a cryptocurrency ransom scheme. Targeting Cryptocurrency Wealth French prosecutors announced Feb. 8 that six suspects...
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U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
‘AudiA6’ crypto laundering suspects face extradition to US
The pair behind a $389 million cryptocurrency laundering service dubbed “AudiA6” have been arrested following international invest...
Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart
A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and excha...
Mbappé Objects to France Stars’ Images Promoting Bookmaker Ahead of World Cup
Several France internationals, led by Kylian Mbappé, are unhappy that their images were used in a World Cup betting promotion for...
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others,...