US Secures $400M in Assets Linked to Helix Crypto Case
The U.S. government has secured ownership of more than $400 million tied to the Helix darknet crypto mixer, closing a long-running enforcement case targeting large-scale laundering of illicit bitcoin through hidden onlin...
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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...
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,...
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Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart
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