#cryptocurrency-laundering

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fromThe Hacker News
1 day ago

Tudou Guarantee Marketplace Halts Telegram Transactions After Processing Over $12 Billion

A Telegram-based guarantee marketplace known for advertising a broad range of illicit services appears to be winding down its operations, according to new findings from Elliptic. The blockchain intelligence company said Tudou Guarantee has effectively ceased transactions through its public Telegram groups following a period of significant growth. The marketplace is estimated to have processed over $12 billion in transactions, making it the third-largest illicit marketplace of all time.
Information security
Information security
fromTheregister
1 month ago

Eurocops nuke Cryptomixer in latest move against cybercrime

European law enforcement dismantled Cryptomixer, seizing servers, domain, 12 TB of data and over €25 million in Bitcoin, disrupting a service that laundered €1.3 billion.
Information security
fromComputerWeekly.com
2 months ago

US indicts three cyber pros who moonlit for ransomware gang | Computer Weekly

Three cybersecurity professionals allegedly used an ALPHV/BlackCat affiliate account to extort multiple organisations, receiving at least one $1.27m cryptocurrency payout.
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