Browsing: laundering

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…

Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…

A Canadian man has been sentenced to 41 months in the federal prison for an attempt to launch 450 Bitcoin…

T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…

A major exploit in the Sui network led to the theft of 6.27 million SUI tokens, later laundered through Tornado…

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…