U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel…
Browsing Tag
Laundering
11 posts
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to…
London Man Denies Running Illegal Cryptocurrency ATMs
A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The…
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug…
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering…
Scottish Court Sets Precedent With Crypto-to-Cash Confiscation
Prosecutors in Scotland have made legal history by converting cryptocurrency into cash under proceeds of crime legislation. John…
Stolen Poloniex Ether worth $53M never made it back to the exchange
The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address. Czytaj…
Kronos Research hacker shifts funds to Tornado Cash
Kronos Research was exploited for $25 million in November 2023, with one of the six wallets linked to…
$30M mansion hunt leads to $1.7B Bitcoin seizure
Jian Wen attempted to purchase a house worth $30 million using Bitcoin from an alleged fraudster. Czytaj więcej…
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more…