Browsing: laundering

Chinese authorities have investigated cases of using Hyperliquid to launder funds. The DEX liquidation engine has been used to disguise…

A blockchain researcher suggested that crypto -witwing through North Korean hackers can make 15-25% of LIFI activities. Lifi protocol reported…

There is “significant lag” between exchanges saying they’re going to freeze USDT held by malicious addresses and, well, actually doing…

German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service eXch. The Federal…

German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according…

Germany has dealt a severe blow to the dark side of crypto, shutting down the notorious eXch crypto swapping service.…

OKX has officially resumed its decentralized exchange (DEX) operations with a new real-time abuse detection and blocking system designed to…

Huione Group, a Cambodian conglomerate linked to the largest illegal online marketplace, can be cut off from the American financial…

The Financial Crimes Enforcement Network (FINCEN) of the US Treasury has proposed to prohibit the Huione Group from Cambodia to…

Two Chinese nationals have been indicted and placed under sanctions after being accused by the US government of helping to…