Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports
Blockchain security company Elliptic revealed that around $4 billion had been laundered through decentralized exchanges, cross-chain bridges, and coin swaps...
laundered
75% of Laundered ETH Lands on Tornado Cash: Report
Tornado Cash has become a common money laundering platform with rapidly growing incidents across Ethereum and Binance Smart Chain on...
Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news...
Crypto Mixers Laundered Millions For Russian, N. Korean Cyber Hackers: Chainalysis Report
Blockchain security firm Chainalysis has identified a new trend by cyber criminals wherein they are using ‘crypto mixers’ to launder...
Axie Infinity hack proceeds continue to be laundered despite US sanctions
The Lazarus Group, the North Korean hacking group linked to the US$600 million Axie Infinity hack in March, is still...
Criminals Laundered $8.6 Billion Worth of Crypto in 2021: Chainalysis Report
The blockchain-based data platform – Chainalysis – estimated that the total cryptocurrency value laundered in 2021 was $8.6 billion –...
Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020
Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse...
Cybercriminals Laundered $8.6 Billion Worth of Crypto in 2021, 30 Percent More Than 2020: Report
Money laundering in the crypto sector grew from $6.6 billion (roughly Rs. 49,600 crore) to $8.6 billion (roughly Rs. 64,640...
DeFi’s use for money laundering skyrockets in 2021; $8.6B crypto laundered last year: Study
DeFi protocols received 17 per cent of all funds sent from illicit wallets in 2021, up from 2 per cent in...
Bitcoin ATMs ‘used to turn laundered money into cryptocurrency’ | Ireland
Gardai believe criminals are using bitcoin ATMs to turn illicit cash into cryptocurrency because of the difficulties they face laundering...