Tag: laundering

North Korea’s Lazarus Group laundered another 62,200 Ether, worth $138 million, from the Bybit hack on March 1 — leaving ...

In the post-mortem of the $1.5 billion Bybit hack, two blockchain research organizations — Nansen and Chainalysis — have revealed ...

Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the ...

The lawsuit accuses Binance of violating the RICO Act.Binance, the world’s largest cryptocurrency exchange, and its former CEO, Changpeng Zhao, ...

Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet sales. Three individuals were arrested, ...

The Treasury Department said NFTs could serve as a vehicle for a variety of illicit activities.The U.S. Treasury Department is ...

A 42-year-old British-Chinese woman who pleaded guilty to converting Bitcoin into various assets, including real estate and jewelry, has been ...

Artificial intelligence can rapidly scan the massive Bitcoin blockchain for signs of illegal activity, a capability that could dramatically strengthen ...

Nonprofit ethics group Campaign for Accountability (CfA) has doubled down on its money laundering claims against Circle, publishing a new ...

Circle Chief Strategy Officer and Head of Global Policy Dante Disparte wrote a formal letter to Senators Sherrod Brown and ...