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News in English (USA) / 18.12.2025 / 03:00

FBI and Michigan Authorities Disrupt Major Virtual Money Laundering Operation

In a significant crackdown on cybercrime, the FBI, alongside Michigan State Police and international partners, has dismantled the E-Note crypto exchange, suspected of facilitating over $70 million in illicit activities. The operation led to the seizure of multiple E-Note websites and the charging of a Russian individual connected to the laundering platform, which allegedly served various cybercriminal groups. This action highlights ongoing efforts by federal and state agencies to combat virtual money laundering and associated criminal enterprises.
Department of Justice (.gov), The Detroit News, ClickOnDetroit | WDIV Local 4, MLex, CyberScoop, Tampa Free Press