U.S. Treasury Sanctions Russian Money Launderer in Cybercrime CrackdownThe Hacker News·Nov 7, 04:52 UTC · Nov 7, 2023Policy & legal42
Russian National Sanctioned For Virtual Currency Money LaunderingInfosecurity Magazine·Nov 6, 17:00 UTC · Nov 6, 2023Policy & legal42
U.S., U.K. Sanction 7 Men Tied to Trickbot Hacking GroupKrebs on Security·Feb 10, 02:21 UTC · Feb 10, 2023Policy & legal42
UK and US sanctioned 11 members of RussiaSecurity Affairs·Sep 11, 12:42 UTC · Sep 11, 2023Policy & legal42
US updates sanctions on Russian cryptocurrency exchange GarantexThe Record·Aug 14, 17:59 UTC · Aug 14, 2025Policy & legal42
Russian nationals arrested by US, accused of running crypto mixers Blender and SinbadThe Record·Jan 10, 19:45 UTC · Jan 10, 2025Policy & legal42
NCA Busts Russian Crypto Networks Laundering Funds and Evading SanctionsThe Hacker News·Dec 5, 05:47 UTC · Dec 5, 2024Policy & legal42
US Treasury sanctions cryptocurrency mixer for first time, citing Ronin Network hackThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal42
U.S. Sanctions Cryptocurrency Mixer Blender for Helping North Korea Launder MillionsThe Hacker News·May 9, 02:51 UTC · May 9, 2022Policy & legal42
TrickBot gang developer arrested at the Seoul international airportSecurity Affairs·Sep 6, 20:22 UTC · Sep 6, 2021Policy & legal42