Tag: Laundered
Forex earnings are being laundered: MP Anisul Islam Mahmud
The country's foreign exchange reserves are being laundered, Jatiya Party lawmaker Anisul Islam Mahmud said today (5 May).
Addressing the Centr [...]
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
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Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness [...]
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets of cryptocurr [...]
Cross-chain bridge RenBridge laundered $540M in hacking proceeds: Elliptic
Cross-chain bridges have been the target of more than a few hacks this year, but new data from blockchain analytics provider Elliptic alleges one has [...]
Crypto.Com’s Stolen Ether Being Laundered Via Tornado Cash
The $15 million in ether (4,600 ETH) stolen from Singapore-based Crypto.com is currently being laundered via Tornado Cash, an Ethereum Mixer, accordin [...]
Over 13% of Bitcoin Crime Proceeds Laundered By way of ‘Privateness Wallets’: Elliptic
The variety of criminals utilizing so-called privateness wallets to facilitate crypto cash laundering is on the rise, in accordance with Elliptic, [...]
Extra Than $1.four Billion of Laundered Cash Has Moved Onto Crypto Exchanges This Yr
The most recent report by Peckshield, a blockchain safety firm, reveals that greater than $1.four billion of laundered cash has moved onto crypto e [...]
How North Korea Laundered $100 Million of Stolen Crypto
Blockchain forensics agency CipherTrace has printed an in depth analysis of how two Chinese language nationals. related to North Korea. laundered [...]
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