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Money Laundering

Hong Kong Builds Crypto Tracking Tool to Combat Money Laundering

Highlights: Hong Kong is creating a crypto tracker system...
AuthorRaymond Munene 3 weeks ago

Crypto Laundering Ring Busted in Hong Kong After HK$118M Fraud Operation

Highlights: The crypto laundering ring funneled HK$118M via 550...
AuthorRaymond Munene 1 month ago

DOJ Charges 12 in Widespread Crypto Crime Ring Targeting U.S. Wallet Holders

Highlights: The crypto crime ring stole over $263 million...
AuthorRaymond Munene 1 month ago

European Police Dismantle Crypto Network Laundering €21 Million for Criminal Groups

Highlights: European police have dismantled a crypto crime ring...
AuthorAustin Mwendia 1 month ago

US Treasury Targets Huione Group for Laundering Billions in Crypto Funds

Highlights: FinCEN plans to block Huione Group from using...
AuthorAustin Mwendia 2 months ago

Bybit Hacker Launders Over 54% of Stolen Funds via THORChain

Highlights: Bybit hacker laundered over half of the stolen...
AuthorSyed Ali Haider 4 months ago

Bybit Hacker Laundered 100K ETH Worth $250M in Just 4 Days

Highlights: Bybit hacker has laundered 100K ETH tokens valued...
AuthorChinedu Agbakwusi 4 months ago

Bybit Stolen Funds May Now Be Routed Through Crypto Mixers: Elliptic

Highlights: Elliptic said hackers of the Bybit exchange may...
AuthorSyed Ali Haider 4 months ago

eXch Denies Laundering Allegations After Bybit Hack Investigation

Highlights: eXch has denied laundering funds from the Bybit...
AuthorAustin Mwendia 4 months ago

Australia to Crack Down on Non-Compliant Crypto ATMs with New Task Force

Highlights: Australian financial intelligence agency intends to target crypto...
AuthorSyed Ali Haider 6 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...
AuthorSyed Ali Haider 7 months ago