Browsing: Launder
Blockchain investigator ZachXBT has linked a fake Ledger Live app to over 50 victims, who have lost a total of…
Infamous hacker Denis Tokarenko, better known as Denis Katana, helped an ex-Soviet organized crime ring use Bitcoin to launder vast…
The newly founded National Cryptocurrency Enforcement Team, part of the US Department of Justice (DoJ), announced its first enforcement operation…
Cyber-criminals are increasingly diverting the proceeds of crime to crypto mining pools in order to obfuscate their origin, according to…