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FBI Dismantles $70M Crypto Laundering Operation E-Note

FBI Dismantles $70M Crypto Laundering Operation E-Note

First seen 18 Dec 2025, 14:52 UTC • •

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ThreatCluster AI
ThreatCluster •March 12, 2026 at 13:27 UTC

The FBI has dismantled E-Note, a cryptocurrency exchange accused of laundering tens of millions of dollars for cybercriminals involved in ransomware and account takeovers. This operation involved international collaboration with law enforcement agencies in Europe, particularly Germany and Finland, and resulted in the seizure of the exchange's infrastructure and the indictment of its alleged Russian operator.

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