Browsing: laundering

The FBI secretly funded and directly engaged with drug traffickers and hackers, including members of the notorious Scattered Spider cybercrime…

Two members of a gang that used crypto to launder stolen money obtained from war profiteering, have been jailed Tuesday…

John-Paul Thorbjornsen, a former Australian Air Force pilot turned crypto entrepreneur, has spent recent weeks promoting his new crypto wallet,…

OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by…

The owner of a Bulgarian bitcoin exchange has been sentenced to prison in the United States for his involvement in…

Australia’s financial crimes watchdog has placed crypto ATM operators “on notice,” warning many such machines may be helping criminals launder…

President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names…

Blockchain researcher Zachxbt has expressed concern about the ability of the Crypto industry to tackle breaches of security and illegal…

On Tuesday, onchain investigator ZachXBT raised alarms about the growing prevalence and severity of exploits within the cryptocurrency sector, highlighting…

OKX has temporarily suspended its web3 Decentralized Exchange (DEX) aggregator after discussions with European regulators.The exchange announced This decision on…