Cybersecurity articles tagged #Money Laundering on RuntimeRebel.https://runtimerebel.comhttps://runtimerebel.com/blog/hackers-arrested-over-eur30m-bank-fraud-via-service-provider-flawhttps://runtimerebel.com/blog/hackers-arrested-over-eur30m-bank-fraud-via-service-provider-flawBrazilian and German authorities arrested cybercriminals for €30M bank fraud exploiting a service provider flaw, impacting Commerzbank customers.Sat, 15 Aug 2026 00:41:22 GMTMoney LaunderingFinancial SectorBank FraudSoftware VulnerabilityCommerzbankhttps://runtimerebel.com/blog/us-charges-two-over-73-million-crypto-investment-fraud-launderinghttps://runtimerebel.com/blog/us-charges-two-over-73-million-crypto-investment-fraud-launderingUS authorities charge two individuals for laundering $73 million in funds stolen through cryptocurrency pig butchering scams via shell companies and USDT.Fri, 17 Jul 2026 09:59:35 GMTMoney LaunderingPig ButcheringCryptocurrency FraudUsdtDepartment of Justicehttps://runtimerebel.com/blog/dismantling-the-eur140m-iberian-cyber-fraud-and-smishing-ringhttps://runtimerebel.com/blog/dismantling-the-eur140m-iberian-cyber-fraud-and-smishing-ringSpanish authorities disrupt a major cybercriminal network responsible for €140 million in fraud using smishing, vishing, and complex money laundering.Thu, 16 Jul 2026 10:15:45 GMTCyber FraudSpainSmishingMoney LaunderingFinancial Crimehttps://runtimerebel.com/blog/spanish-police-dismantle-eur140m-cyber-fraud-ring-bec-investment-schemeshttps://runtimerebel.com/blog/spanish-police-dismantle-eur140m-cyber-fraud-ring-bec-investment-schemesSpanish Police dismantle a sophisticated cybercrime organization responsible for €140 million in BEC and investment fraud, arresting four key individuals.Tue, 14 Jul 2026 21:02:39 GMTCybercrimeBECInvestment FraudMoney LaunderingSpainLaw EnforcementSocial Engineeringhttps://runtimerebel.com/blog/ofac-sanctions-vpn-and-crypto-services-linked-to-ransomwarehttps://runtimerebel.com/blog/ofac-sanctions-vpn-and-crypto-services-linked-to-ransomwareUS Treasury sanctions Cryptex and PM2VPN for facilitating money laundering and infrastructure for ransomware gangs like LockBit and Hive.Tue, 14 Jul 2026 10:00:49 GMTOFACRansomwareLockBitCryptexMoney LaunderingCybercrime Infrastructurehttps://runtimerebel.com/blog/doj-seizes-huione-cloud-account-in-cyber-scam-crackdownhttps://runtimerebel.com/blog/doj-seizes-huione-cloud-account-in-cyber-scam-crackdownUS authorities seized a cloud account tied to HuiOne Group and sanctioned Prince Group entities involved in global money laundering and cyber scam operations.Wed, 24 Jun 2026 12:55:37 GMTHuiOne GroupPrince GroupMoney LaunderingCyber ScamsDOJCambodiahttps://runtimerebel.com/blog/us-indicts-linus-baumbach-key-lessons-from-the-dream-market-takedownhttps://runtimerebel.com/blog/us-indicts-linus-baumbach-key-lessons-from-the-dream-market-takedownUS authorities indict alleged Dream Market administrator Linus Baumbach for drug trafficking and money laundering following his arrest in Germany.Thu, 14 May 2026 09:03:53 GMTDream MarketMoney LaunderingDark WebLinus BaumbachDOJhttps://runtimerebel.com/blog/crypto-gang-sentencing-inside-the-243m-greavys-group-heisthttps://runtimerebel.com/blog/crypto-gang-sentencing-inside-the-243m-greavys-group-heistA 20-year-old gang member receives a 6.5-year sentence for his role in a $243 million crypto heist involving home invasion and social engineering.Thu, 07 May 2026 12:46:44 GMTCryptocurrency TheftSocial EngineeringMoney LaunderingGreavys GroupThreat Intelhttps://runtimerebel.com/blog/chinese-telegram-guarantee-marketplaces-post-huione-evolutionhttps://runtimerebel.com/blog/chinese-telegram-guarantee-marketplaces-post-huione-evolutionAnalysis of Chinese-language Telegram marketplaces using guarantee services to facilitate money laundering and fraud following the Huione Guarantee shutdown.Thu, 23 Apr 2026 08:45:14 GMTTelegram MarketplacesChinese CybercrimeHuione GuaranteeMoney LaunderingUSDT Fraudhttps://runtimerebel.com/blog/ghanaian-national-pleads-guilty-in-100m-bec-and-fraud-ring-casehttps://runtimerebel.com/blog/ghanaian-national-pleads-guilty-in-100m-bec-and-fraud-ring-caseA Ghanaian man has pleaded guilty to his role in a global $100 million fraud ring targeting US entities through business email compromise and romance scams.Fri, 06 Mar 2026 12:17:44 GMTBusiness Email CompromiseFraud RingMoney LaunderingSocial Engineeringhttps://runtimerebel.com/blog/doj-seizes-61m-in-tether-linked-to-global-pig-butchering-scamshttps://runtimerebel.com/blog/doj-seizes-61m-in-tether-linked-to-global-pig-butchering-scamsThe U.S. Department of Justice seized $61 million in Tether (USDT) tied to pig butchering investment fraud, marking a major blow to criminal laundering networks.Fri, 27 Feb 2026 20:11:08 GMTPig ButcheringCryptocurrency FraudTetherUsdtDOJMoney Laundering