Browsing: Laundering

European regulators are closely examining the role of OKX in laundering funds from a massive cyber heist on Bybit. National…

Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for allegedly helping hackers,…

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…

In a staggering breach of security, a hacker infiltrated the Bybit trading platform and absconded with an unprecedented 499,395 Ethereum…

The Lazarus Group has already laundered all the unfrozen funds it stole from the recent Bybit hack. The group used…

The recent Bybit hack, attributed to North Korea’s Lazarus Group, has unveiled a complex web of asset movement exceeding $1.5…

T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…

By Nate Raymond (NSE:) (Reuters) -The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law…

A federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for…

By Nate Raymond (NS:) (Reuters) – A U.S. appeals court has halted enforcement of an anti-money laundering law that requires…