Crime ❯ Cybercrime ❯ Money Laundering

Cryptocurrency Crime

Bitfinex Hack TradeOgre Transnational Organized Crime Law Enforcement eXch Exchange Alexander Vinnik BTC-e Exchange Darknet Operations Darknet Markets Chinese-Language Networks

DOJ Finalizes Forfeiture of More Than $400 Million Tied to Helix Darknet Bitcoin Mixer

The order transfers seized crypto, cash and real estate into U.S. ownership, closing the financial side of the case against operator Larry Harmon.

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise