Steadefi hackers successfully launder $185K in ETH through TornadoCash – Cryptopolitan
Steadefi hackers sent $185K of stolen Ethereum to TornadoCash mixer after exploiting the DeFi platform's weaknesses. The hack drained over...
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Cyber-Criminals Are Using Mining Pools to Launder Crypto
Cyber-criminals are increasingly diverting the proceeds of crime to crypto mining pools in order to obfuscate their origin, according to...
Criminals Exploiting DeFi to Launder Money
A new report highlights how bad actors are using decentralized finance (DeFi) services to launder money and transfer funds. On...
Harmony Attackers Attempt to Launder Another $27 Million
Late last night, the attackers behind the Harmony exploit back in June 2022 attempted to cash out another batch of...
North Korean hackers launder $27M ETH from Harmony Bridge attack
North Korean exploiters behind the Harmony Bridge attack continue to launder the funds stolen in June 2022. According to on-chain...
N. Korean hackers launder $27.18M ETH stolen in Harmony Bridge attack
The Harmony Bridge attackers, who stole $100 million worth of Ethereum (ETH) in June, are continuing to launder their loot....
Chinese authorities arrest 63 people accused of using crypto to launder $1.7 billion
Editor's Note: With so much market volatility, stay on top of daily news! Get caught up in minutes with...
FTX attacker turns to ChipMixer to launder tokens
The FTX attacker turned to ChipMixer to launder funds and already washed around 360 Bitcoin (BTC), according to on-chain sleuth...
Hackers start to launder $477 million of stolen crypto
FTX filed for bankruptcy in the U.S. on Nov. 11, 2022, seeking court protection as it looks for a way...
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The U.S. Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5.4 million in proceeds from drug...
