cryptocurrency laundering

Cybersecurity

North Korean Hackers Lead 2025 Crypto Theft Surge

North Korean state-sponsored hackers stole over $2 billion in cryptocurrency in 2025, a 51% increase, by pivoting to fewer, more…

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Cybersecurity

Crypto Laundering Service Shut Down in Major Law Enforcement Bust

An international law enforcement operation led by Germany and Switzerland, with support from Europol and Eurojust, has dismantled the cryptocurrency…

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Business

California Man Admits Laundering $230M in Stolen Crypto

Kunal Mehta pleaded guilty to laundering at least $25 million from a $230 million cryptocurrency theft, becoming the eighth person…

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Business

US Sanctions North Korean Bankers Over Cybercrime and IT Fraud

The U.S. imposed sanctions on two banks and eight individuals for laundering funds from North Korean cybercrime and fraudulent IT…

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Artificial Intelligence

Money Mule Networks Now Operate Like Organized Crime Businesses

Cybercriminals use AI, automation, and psychological manipulation to run highly organized money mule operations, making detection difficult for financial institutions.…

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