India’s top darknet dealer laundered crypto with Monero for two years
Monero’s privacy features attract darknet criminals, but experts warn blockchain records still expose illicit transactions. India’s Narcotics Control Bureau (NCB)...
laundered
Brazil’s Central Bank hack spills into crypto as $40m laundered via Bitcoin, Ethereum, and stablecoins – DL News
Hackers stole $140 million from Brazil's Central Bank service provider.Around $40 million was laundered into Bitcoin, Ethereum, and stablecoins.The insider...
Garden Finance Laundered Lazarus Hack Funds
Blockchain sleuth ZachXBT has accused Garden Finance, which brands itself as “the fastest Bitcoin bridge,” of facilitating the laundering of...
DOJ Seeks To Seize $7.7 Million In Bitcoin, Ethereum, NFTs Allegedly Laundered By North …
The U.S. Department of Justice (DoJ) has filed a civil forfeiture complaint to seize over $7.74 million in cryptocurrency and...
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...