Laundered

Crypto Mixing Service Founder Laundered $400 Million in Dark Web Drug Trade

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Post published:March 13, 2024
Post category:Bitcoin
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[ad_1] Roman Sterlingov, the mastermind behind Bitcoin Fog, a infamous crypto mixing service, has been discovered responsible by a federal jury. The verdict, a product of a month-long trial, exposes…

Crypto Criminals Laundered Another Half-A-Billion: Details

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Post published:August 10, 2022
Post category:Blockchain
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[ad_1] As per the CNBC report, criminals used the cross-chain bridge RenBridge to launder greater than $540 million since 2020, in crimes associated to crypto money, reported blockchain analytics agency…