NEWS: ISIS using crypto to launder $25k per month, says US
By PAUL O’DONOGHUE, Senior Correspondent A faction of ISIS launders up to $25,000 a month through cryptocurrencies, according to the...
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Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers
Bybit CEO Ben Zhou has explained how hackers are turning to Bitcoin mixers to launder the $1.5 billion in Ethereum...
Hackers launder most of Bybit’s stolen crypto worth $1.4B
The hackers who stole around $1.4 billion in cryptocurrency from crypto exchange Bybit have moved nearly all of the robbed...
The Art of the Deal? Bitcoin money launder released by U.S. in exchange for teacher imprisoned in Russia for 3 years
Your support helps us to tell the storyFrom reproductive rights to climate change to Big Tech, The Independent is on...
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...
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....