Tag: laundering

Bybit hackers have completed the laundering of 499,000 ETH lifted from the exchange, in the biggest hack in crypto history. The ...

Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) ...

The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf ...

Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...

Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm ...

The DOJ has indicted three Russian nationals for operating cryptocurrency mixers linked to laundering ransomware and cybercrime proceeds. Learn about ...

KeyTakeaways:U.S. sanctions target UAE network laundering crypto for North Korea’s weapons programs.  North Korea exploits crypto sector to fund missile and ...

Este artículo también está disponible en español. Larry Dean Harmon of Ohio was officially sentenced Friday for running the darknet ...

A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...

The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The ...