Hong Kong Builds Crypto Tracker to Catch Laundered Money
Enjoyed this article? Share it with your friends! Hong Kong is stepping up efforts to fight money laundering involving cryptocurrencies. ...
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Tag: Laundered
Stolen $230M in Crypto Almost Fully Laundered
A cyberattack on one of India's largest crypto exchanges, WazirX, is close to its final chapter, with over $230 million worth of stolen ...
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$4 Billion Laundered by Criminals through DEXs, Elliptic Report Shows
Blockchain analytics and security firm Elliptic has shown that criminals operating in the crypto ecosystem explore decentralized solutions in more ...
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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news ...
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Criminals Laundered $540M Through RenBridge: Report
Key Takeaways According to blockchain analytics firm Elliptic, the cross-chain bridge RenBridge has been used to launder over $540 million ...
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