Bybit Hackers Laundered 70% of the Funds, Circle Faces Backlash
The North Korean Bybit hackers are nearing the final stages of laundering the stolen 499,000 ETH, worth approximately $1.5 billion....
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....
Roughly $7B in Crypto Laundered Through DEXs, Cross-Chain Bridges, and Coin Swaps: Report
Elliptic analysts had predicted that the amount laundered through DEXs, bridges, and coin swaps would rise to $6.5 billion by...
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial,...
Drug Gang Jailed, Laundered Millions in Crypto via Coinbase
Four members of a drug gang have been jailed for laundering millions in cryptocurrency. According to police, they sold around...
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
News Thodex founder Faruk Fatih Özer in better times. The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set...
Crypto ‘Mixer’ Laundered $700 Million For Customers, Including Russian And North Korean Spies, DOJ Says
North Korean hackers have been using a Vietnamese-run cryptocurrency "mixer" to cover their tracks, ... according to global law enforcement...
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets...
$775M Tether Laundered by Staking TRX on Tron Blockchain: Global Ledger
Around $775 million of stablecoin USDT was allegedly stolen in a phishing scheme on the Tron network, according to an...
Chinese police arrest gang who laundered $1.7 billion via cryptocurrency
Police in China arrested 63 people accused of laundering as much as 12 billion Chinese yuan ($1.7 billion) via cryptocurrency,...