Browsing: Laundered

Blockchain analytics firm SpotOnChain reported that malicious actors have been using the sanctioned crypto mixing service Tornado Cash heavily this…

The cryptocurrency industry has once again been shaken by a significant security breach involving WazirX. Recent investigations reveal that the…

The North Korean Lazarus Group allegedly laundered $200 million worth of crypto into fiat currency between August 2020 and October…

Alexey Pertsev, the developer behind the popular Tornado Cash crypto mixer is facing an indictment for his alleged involvement in…