UK Woman Convicted in $6 Billion Bitcoin Laundering Case
[ad_1] A UK court docket has discovered a girl responsible of laundering huge sums of Bitcoin, linked to an funding fraud originating from China, estimated at almost $6 billion. Charges…
Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
[ad_1] In a current improvement, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Tornado Cash to launder roughly $12 million price of stolen Ethereum…
Lazarus Group Turns to YoMix for Crypto Money Laundering
[ad_1] According to a current Chainalysis report, the notorious Lazarus Group has moved its crypto laundering strategies to YoMix after the crackdown on the Sinbad mixer. This modification emphasizes the…
Manta Network Sparks Money Laundering Concerns In South Korea Amid Binance Listing
[ad_1] The Manta Network, a zero-knowledge L2 blockchain, has come below scrutiny amid allegations of cash laundering in South Korea on the day of its itemizing on Binance, Bithumb, and…
EBA Proposes Stricter Anti-Money Laundering Rules Amid Binance’s DOJ Settlement
[ad_1] In a bid to boost anti-money laundering (AML) and fight the financing of terrorism (CFT) requirements inside the crypto trade, the European Banking Authority (EBA) has initiated a public…
Binance Whale Accumulates 2800 BNB Amid Money Laundering Probe
[ad_1] The BNB crypto token is creating fairly the bustle throughout the cryptocurrency universe following Binance’s latest money laundering probe. Simultaneously, a big whale exercise caught the eyes of crypto…
US Treasury Targets Russian Money Laundering Queenpin
[ad_1] The US Treasury’s Office of Foreign Assets Control has unleashed sanctions on Ekaterina Zhdanova. Significantly, authorities have unveiled her pivotal function in a classy money-laundering community serving Russian elites…
Breaking: OpenSea Ex-manager Convicted Of Money Laundering In NFT Insider Trading
[ad_1] Crypto News: The first ever trial involving insider buying and selling of non-fungible tokens (NFTs) lastly met its destiny on Wednesday. The former govt of OpenSea, the world’s largest…
U.S. To Reportedly Charge Binance For Money Laundering
[ad_1] The crypto world remains to be reeling from the financial collapse of the Sam Bankman-Fried empire, FTX. With main exchanges taking proactive measures to stop an imminent implosion, nobody…
Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
[ad_1] China has turn into a hotbed of illicit crypto commerce these days. The nation has earned fairly a fame within the worldwide group in terms of scams and unlawful actions…