Australia creates special crypto police unit to crack down on money laundering
Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on ...
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Tag: laundering
Russian Suspect of Laundering Cryptocurrency From Ransomware Attacks Extradited to US
A Russian national suspected of laundering ransomware payments in cryptocurrency on behalf of cybercriminals targeting hospitals has been extradited to ...
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Harmony Hackers Start Laundering Stolen ETH From Horizon Bridge
Harmony hackers started laundering the stolen ETH from the Horizon bridge and sent $36 million of the $100 million to ...
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Harmony Hacker Begins Laundering Funds
Key Takeaways The Harmony hacker is currently sending some of their stolen ETH through Tornado Cash. Already $12 million have ...
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Inhotim founder Bernardo Paz, acquitted of money laundering, donates more than 300 works from his collection to the institute
The Inhotim Institute in Minas Gerais, Brazil, has announced that its founder, the art collector and former mining magnate Bernardo ...
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US Treasury Department sanctions Blender.io over laundering proceeds of Axie Infinity hack
The Ronin Network’s hack was ranked as one of the largest in the decentralized finance (DeFi) sector. The threat actors ...
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