BTCC / BTCC Square / Global Cryptocurrency /
FBI Disrupts Russian Operator E-Note Laundering Network

FBI Disrupts Russian Operator E-Note Laundering Network

Published:
2025-12-18 20:24:02
29
1
BTCCSquare news:

The FBI has seized domains and servers linked to E-Note, a cryptocurrency laundering service allegedly tied to Russian operators. Authorities traced over $70 million in illicit funds connected to ransomware attacks and cybercrime, marking a significant crackdown on digital asset-related financial crimes.

E-Note's infrastructure, including key domains and server data, was dismantled in a coordinated international operation. The platform reportedly facilitated cross-border movement of crypto into traditional currencies for criminal networks targeting U.S. healthcare systems and critical infrastructure.

This enforcement action follows recent $42 million crypto fraud charges, signaling heightened regulatory scrutiny of cryptocurrency transactions. The seizure includes historical server data that may reveal additional money laundering pathways in the digital asset ecosystem.

|Square

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users

All articles reposted on this platform are sourced from public networks and are intended solely for the purpose of disseminating industry information. They do not represent any official stance of BTCC. All intellectual property rights belong to their original authors. If you believe any content infringes upon your rights or is suspected of copyright violation, please contact us at [email protected]. We will address the matter promptly and in accordance with applicable laws.BTCC makes no explicit or implied warranties regarding the accuracy, timeliness, or completeness of the republished information and assumes no direct or indirect liability for any consequences arising from reliance on such content. All materials are provided for industry research reference only and shall not be construed as investment, legal, or business advice. BTCC bears no legal responsibility for any actions taken based on the content provided herein.