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 ...
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets ...
A 2019 press conference on the dark web ring's take-down. (Photo by Spencer Platt/Getty Images) The ringleader of a dark ...
Criminals are now turning to decentralized applications to launder money and obfuscate their criminal activities, a new report by blockchain ...
Elliptic, the global leader in cryptoasset risk management, published research today revealing that criminals have used DeFi exchanges (DEXs), cross-chain ...
Summary: The hacker responsible for the 2017 Parity Multisig Exploit has laundering ETH through the popular mixer of Tornado Cash ...
Crypto exchange Binance has secured a part of stolen Axie Infinity funds. Binance’s CEO Changpeng Zhao stated that the exchange has ...
Quick take: The hacker responsible for the $625 million exploit on the Ronin Network has so far laundered 7.5% of ...
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