Criminals are using 'mixers' to launder millions in crypto. They're not illegal yet. – Fortune
Like an episode straight out of the TV show Ozark, cyber thieves essentially put stolen crypto into a program that...
launder
North Korean Hackers Launder Crypto Using Sophisticated Techniques: Report
According to a recent analysis, the Pyongyang-led cybercrime organization – the Lazarus Group – employs advanced techniques to steal and...
Are NFTs being used to launder money? | Fortune
Trade-based money laundering is already a problem in the art world–and NFTs could also be ripe for exploitation. Source link
Cybercriminals launder $8.6B in 2021, up 30%: Chainalysis
The amount of cryptocurrency used in money laundering activities increased 30% in 2021 compared to the year before, but represents...