Bookmakers Combat Arbitrage Betting Fraud with Advanced Security Measures
Bookmakers are ramping up efforts to combat arbitrage betting fraud, which poses significant challenges due to automation and sophisticated money...
money_laundering
Russians Charged with Money Laundering Through Popular Crypto Mixers
Three Russians have been charged with serious money laundering offenses related to cryptocurrency mixers, highlighting the ongoing battle against cybercrime....
UK’s NCA Disrupts Major Russian Money Launderers Impacting Transnational Crime
The National Crime Agency (NCA) in the UK has made significant strides in combating money laundering, emphasizing that the nation...
Bitfinex Hacker Ilya Lichtenstein Sentenced to Five Years for $4.5 Billion Crypto Heist
Ilya Lichtenstein, the mastermind behind one of the largest cryptocurrency heists in history, has been sentenced to five years in...
Bitcoin Fog Crypto Mixer Operator Receives 12.5-Year Sentence
A dual national of Russia and Sweden, Roman Sterlingov, was sentenced to 12.5 years in prison for running the Bitcoin...
German Police Dismantle 47 Criminal Crypto Exchanges Amid Money Laundering Crackdown
In a significant crackdown on cybercrime, German police have dismantled 47 criminal crypto exchanges accused of facilitating money laundering and...
Money Laundering: The Leading Fraud Type in UK Courts
Money laundering has emerged as the most prevalent type of fraud by value in UK courts, with significant increases in...
