Security Lazarus linked funds laundered through OTC brokers, says ZachXBTJune 18, 2025 Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent…
Security Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: reportApril 14, 2025 A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly…
Security Bitcoin Exchange Owner Laundered Millions of DollarsApril 3, 2025 The owner of a Bitcoin exchange has become the seventeenth person to be convicted in the United States in connection with a…
Security Nearly $9bn Laundered in Cryptocurrency in 2021March 13, 2025 Threat actors laundered $8.6bn in cryptocurrency last year, although the real figure could be much higher when “non-crypto” crimes are…
Security Rapper and Husband Allegedly Laundered Stolen Bitcoin Worth $4.5bnMarch 12, 2025 A TikTok rapper and her husband have been charged with conspiring to launder $4.5bn worth of cryptocurrency stolen from a virtual currency…
Security Here’s How Much ETH Laundered So FarFebruary 27, 2025 Bybit attackers have laundered 45,900 ETH over the past 24 hours, bringing the total amount of laundered funds to 27%…
Security Over half a billion in crypto loot laundered via Tornado Cash in 2024: reportDecember 1, 2024 More than 60% of ETH deposits to Tornado Cash in 2024 originated from high-risk sources, including accounts linked to major…
