E-Note is described as a cryptocurrency money-laundering platform/hub used by cybercriminal groups to obfuscate and move illicit funds, including proceeds from ransomware.
Overview
E-Note is described as a cryptocurrency money-laundering platform/hub used by cybercriminal groups to obfuscate and move illicit funds, including proceeds from ransomware. U.S. authorities characterize it as part of an illicit financial infrastructure that has been targeted in a December 2025 crackdown, involving asset seizures and the dismantling of a multi-million dollar operation, underscoring the ongoing focus on cybercrime finance.
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FBI Dismantles $70M Crypto Laundering Operation E-Note
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…
8 articles · Updated December 18, 2025
Recent Intelligence Reports
- FBI Disrupts Russian Crypto Laundering Hub Enabling Cybercrime — Infosecurity-Magazine · December 19, 2025
- Alleged cybercrime-involved money laundering operation dismantled — Scworld · December 19, 2025
- FBI Seizes Crypto Exchange Allegedly Used to Launder $70M From Ransomware Attacks — Decrypt.Co · December 18, 2025
- US seizes E — Bleepingcomputer · December 18, 2025
- FBI dismantles alleged $70M crypto laundering operation — Theregister · December 18, 2025
- FBI dismantles alleged $70M crypto laundering operation — Theregister · December 18, 2025
- FBI Seizes E — Thecyberexpress · December 18, 2025
- DOJ announces takedown of alleged laundering platform used by cybercriminal groups — Cyberscoop · December 17, 2025