Browsing: laundering
The hackers that stole $290 million in the KelpDAO exploit are beginning to launder their ill-gotten gains, according to onchain…
Zhang Xinghua was sentenced by a Singapore court to two years in prison for trying to hide millions of stolen…
Just over $22bn worth of cryptocurrency was laundered in 2023, a 30% drop from the previous year, with nefarious actors…
Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal…
The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity…
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping…
Hackers have modified their operations in 2025, laundering crypto much faster after an exploit. The recent Global Ledger report revealed…
German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service eXch. The Federal…