Browsing: laundering

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…

According to Chainalysis’ 2025 Crypto Crime Report, darknet market (DNM) vendors are adapting their money laundering tactics. While centralized exchanges…

OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…

The Lazarus Group has already laundered all the unfrozen funds it stole from the recent Bybit hack. The group used…