Money Laundering
US Treasury Targets Huione Group for Laundering Billions in Crypto Funds
Highlights: FinCEN plans to block Huione Group from using...
Austin Mwendia
4 days ago
Bybit Hacker Launders Over 54% of Stolen Funds via THORChain
Highlights: Bybit hacker laundered over half of the stolen...
Syed Ali Haider
2 months ago
Bybit Hacker Laundered 100K ETH Worth $250M in Just 4 Days
Highlights: Bybit hacker has laundered 100K ETH tokens valued...
Chinedu Agbakwusi
2 months ago
Bybit Stolen Funds May Now Be Routed Through Crypto Mixers: Elliptic
Highlights: Elliptic said hackers of the Bybit exchange may...
Syed Ali Haider
2 months ago
eXch Denies Laundering Allegations After Bybit Hack Investigation
Highlights: eXch has denied laundering funds from the Bybit...
Austin Mwendia
2 months ago
Upbit Could Face Billion-Dollar Fines for 700,000 KYC Violations as South Korea’s Regulator Nears Decision
Highlights: Upbit faces FSC sanctions for failing to verify...
Syed Ali Haider
2 months ago
Australia to Crack Down on Non-Compliant Crypto ATMs with New Task Force
Highlights: Australian financial intelligence agency intends to target crypto...
Syed Ali Haider
5 months ago
Bitfinex Hacker Sentenced to 5 Years for Attempting to Launder Around 120,000 Stolen BTC
Highlights: Ilya Lichtenstein was sentenced to five years for...
Syed Ali Haider
5 months ago
Crypto Mixer Bitcoin Fog Founder Sentenced to 12.5 Years in Prison for Money Laundering
Highlights: Roman Sterlingov received a 12.5-year sentence for running...
Syed Ali Haider
5 months ago
Tornado Cash Developer Roman Storm’s Trial Delayed to April
Highlights: Tornado Cash Developer Roman Storm’s trial delayed to...
Raymond Munene
6 months ago
Tether Refutes WSJ Report of Federal Investigation
Highlights: The U.S. government is investigating Tether for potential...
Syed Ali Haider
6 months ago
North Korean Lazarus Group Exploits Chrome to Target Crypto Users
Highlights: Lazarus Group used a Chrome flaw to steal...
Austin Mwendia
6 months ago