money landering

Pierluigi Paganini December 20, 2023
Law enforcement Operation HAECHI IV led to the seizure of $300 Million

An international law enforcement operation, named HAECHI IV, led to the arrest of approximately 3,500 suspects and the seizure of roughly $300 million worth of assets. Interpol this week announced that an international law enforcement operation, named HAECHI IV, led to the arrest of approximately 3,500 suspects and the seizure of roughly $300 million worth […]

Pierluigi Paganini December 08, 2023
Founder of Bitzlato exchange has pleaded for unlicensed money transmitting

Anatoly Legkodymov, the founder of the Bitzlato cryptocurrency exchange has pleaded in a money-laundering scheme. Anatoly Legkodymov (41) (aka Anatolii Legkodymov, Gandalf, and Tolik), the Russian founder of the unlicensed Bitzlato cryptocurrency exchange, has pleaded guilty in a money-laundering scheme. The police arrested Legkodymov in Miami in January, he was charged in a U.S. federal […]

Pierluigi Paganini September 10, 2021
International money launderer sentenced to more than 11 years

A Canadian man, who helped North Korean threat actors to launder stolen funds, plead guilty to laundering tens of millions of dollars stolen in bank fraud schemes. A Canadian man who conspired to launder tens of millions of dollars stolen bank fraud schemes has been sentenced to 140 months in prison. The man is Ghaleb […]

Pierluigi Paganini September 17, 2018
Greek authorities approved extradition of Russian hacker Alexander Vinnik to Russia

Greek authorities have approved the extradition of Russian Alexander Vinnik to Russia, Supreme Civil and Criminal Court of Greece overruled previous ones. The Greek authorities have approved the extradition of Russian Alexander Vinnik to Russia, the decision has surprised the media because the man was expected to be extradited in the US or France as previously announces. The decision […]