Tag Archives: Money Laundering

Capital One is asking a federal judge to dismiss the Trump Organization’s lawsuit over the closure of hundreds of its bank accounts, arguing the decision resulted from a months-long anti-money-laundering review rather than political retaliation following the Jan. 6, 2021, Capitol attack. In a motion filed Friday in U.S. District …

Authorities have arrested a Manhattan couple accused of stealing $4.5 billion in bitcoin by hacking a virtual currency exchange, the Justice Department announced Tuesday. In conjunction with the arrests, officials said that law enforcement seized bitcoin currently valued at more than $3.6 billion. The married couple — Ilya Lichtenstein, 34, …

The Department of Justice has recovered about $2.3 million in Bitcoin that was paid as ransom to hackers of Colonial Pipeline. The ransomware attack shut down the East Coast pipeline last month. East Coast pipeline paid a $4.4 million ransom to Darkside, a Russian-based cybercriminal group, to regain access to …