Browsing: Laundering

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) proposed actions Thursday to sever Cambodia-based Huione Group from the U.S.…

Monero (XMR) price recently experienced a substantial price surge, following a liquidity pump. That pump occurred due to the swapping…

Cryptocurrency exchange eXch announced it would cease operations on May 1 following reports that it was involved in laundering funds…

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…