<img src="https://crypto.news/app/uploads/2024/01/crypto-news-cryptocurrency-hack-pyramid-scheme-option04.webp" /> The hacker who stole 150,000 ethereum (eth) from Parity Multisig Wallet in 2017 began laundering the first ...
<img src="https://bitcoinmagazine.com/.image/c_fit%2Ch_800%2Cw_1200/MTc5Mjk3NzYxMzg3NDIzMzgz/doj-holds-digital-currency-summit-with-government-agencies-and-bitcoin-organizations.jpg" />In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of Samourai Wallet, the privacy-focused ...
<img fetchpriority="high" decoding="async" class="alignnone wp-image-137113 size-full" src="https://technicalterrence.com/wp-content/uploads/2024/04/President-Widodo-flags-86-billion-crypto-money-laundering-threat-in.png" alt="President Widodo flags $8.6 billion crypto money laundering threat in 2021" width="1999" height="1125" ...
In a recent development, North Korean hackers Associated with the notorious Lazarus Group have exploited the Tornado Cash coin mixing ...
Peter Dazeley/The Image Bank via Getty Images 2023 saw a notable decline in cryptocurrency transactions linked to illicit activities, Chainalysis ...
Despite the growing involvement of the USDT stablecoin in criminal activities, the UN has reported that law enforcement authorities have ...
Changpeng Zhao, founder of Binance, the world's largest cryptocurrency exchange, pleaded guilty to money laundering violations, the government said on ...
One of CrypToadz's non-fungible tokens (nft), whose average price does not exceed $1,000, was purchased for a staggering 1,055 Wrapped ...
On Tuesday, French officials raided five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis ...
The Indian Ministry of Finance has announced that crypto transactions will be covered by the Prevention of Money Laundering Act ...
