FinCEN
-
News
American Authorities Closed the Bitzlato Cryptocurrency Exchange, Linking It with Conti and Hydra
The US Department of Justice has arrested and charged 40-year-old Russian citizen Anatoly Legkodymov, the founder and majority shareholder of…
Read More » -
News
FBI seized $ 2.3 million in cryptocurrency from partner of hack groups REvil and GandCrab
Bleeping Computer writes that in August of this year, the FBI seized $ 2.3 million from a partner of the…
Read More » -
News
FinCEN Tied $ 5.2 Billion Transactions to Ransomware Operations
The Financial Crimes Investigation Unit under the US Treasury Department, also known as FinCEN, reported about $ 5.2 billion in…
Read More »