Tag: financial_crime

US Seizes $400 Million in Assets Linked to Helix Crypto Mixer

5 Feb 2026 2:08 p.m. · Source: Denver FBI

The United States has legally acquired over $400 million in cryptocurrencies, real estate, and monetary assets previously connected to the Helix cryptocurrency mixer.

Politics and Government Law Enforcement Federal Government Computers and Internet FBI Helix Cryptocurrency Seizure Assets Financial Crime
Venezuelan Nationals Indicted in ATM 'Jackpotting' Conspiracy

14 Jul 2025 2:16 p.m. · Source: Denver FBI

Two Venezuelan nationals indicted for conspiracy to steal cash from ATMs in Merced and Tulare Counties and six other western states using malware in a scheme known as ATM jackpotting.

Politics and Government Law Enforcement Legal Business Venezuela Federal Government Banking Financial Markets Law Enforcement ATM Jackpotting Indictment Conspiracy Financial Crime Merced County Tulare County Cybercrime FBI