Tag: Laundered
4,800 Bitcoin (BTC) Moved to Be Laundered!
Leading cryptocurrency BitcoinWhile , is being talked about with its rise approaching $ 31,000, data provider Zachxbt BTC sharing has arrived. According to Zachxbt’s post, darknet marketplace Abraxas, which closed…
Worrying Cryptocurrency Report: 7 Billion Dollars Was Laundered with Crypto Assets
cryptocurrency Analysis firm Elliptic has revealed that a record $7 billion was laundered through cross-chain crime, a method that involves quickly swapping cryptocurrencies between different tokens or blockchains to disguise…
7 Billion Dollars of Cryptocurrency Was Laundered Through These Three Channels
According to the research conducted by Elliptic, a total of $7 billion worth of crypto money was laundered through three main channels. Analysis firm Elliptic, decentralized exchanges (DEX)which allows switching…
Deal With The USA From The Couple Who Laundered The Billion Dollar Bitcoin Stolen From Bitfinex!
The phenomenon couple, accused of laundering millions of dollars worth of Bitcoin (BTC) stolen from Bitfinex, accepted a plea agreement before the court. Bitfinex is known as one of the…
Good News for Binance from the USA: Laundered from $8 Million Tinder Litigation!
Binance, the world’s largest cryptocurrency exchange, has been cleared of an $8 million fraud case in which it was one of its defendants. At the hearing held on May 22,…
Binance Laundered Money For Russian Stock Exchange? 346 Million Bitcoin Transactions!
It has been claimed that a total of 346 million dollars worth of Bitcoin (BTC) has been transferred to Binance from the Russian crypto money exchange Bitzlato, which has recently…
Ex-Chairman of Popular Cryptocurrency Exchange Laundered in $70 Million Lawsuit
He was found not guilty in a $70 million fraud case filed on behalf of Lee Jung-Hoon, the former chairman of Bithumb, one of South Korea’s largest cryptocurrency exchanges. According…
4 Billion Dollars Laundered Through Cryptocurrency Platforms
According to research from blockchain analysis firm Elliptic, criminals laundered $4 billion worth of money through cryptocurrency platforms. According to the statements made by Elliptic, this value is Transactions since…
OFAC Sanctioned: Another 500,000 DAI Laundered in Tornado Cash
Tornado Cash, the cryptocurrency mixer at the center of the controversy, was used by a cyber attacker today to launder $500,000 in DAI. Blockchain security firm PeckShield September 9 on…
Netherlands Arrests One Person In Tornado Cash Investigation! “$1 Billion Laundered”
Offering the service of mixing cryptocurrencies on August 8 Tornado Cash USA government by OFAC added to the sanctions list. This mixing service made money laundering easier as it prevented…
Investigation into Dozens of Cryptocurrency Exchanges from India: Millions Laundered
According to a report submitted to the court recently by the Indian Enforcement Directorate (ED), several exchanges based in India are involved in the money laundering business. During the dreams…
Amount of Money Laundered by Crypto Criminals on RenBridge Revealed: The Amount Is Unbelievable!
As known bitcoin and cryptocurrency An important way criminals in the world of money laundering are to send digital assets over Blockchains, bypassing a central service that can monitor and…
Brazilian Police Raid The Group That Laundered Billions Of Dollars With Its Own Altcoins!
Brazilian federal police are trying to launder money from illegal gold mining, Reuters reported. crypto coins He raided a group he said he was using. Five people were arrested in…
It was alleged that Tuğba Özerk laundered the Ciftlik Bank Money
A remarkable claim has been made regarding the Çiftlik Bank case. Allegedly, singer Tuğba Özerk was laundering Mehmet Aydın’s money through his company. While the investigation continues, no official statement…
ETH Stolen From Crypto.com Laundered Through Mixer
4,600 Ethereum (ETH), worth approximately $15 million, reportedly stolen from cryptocurrency exchange Crypto.com, is one of the mixers compatible with the Ethereum blockchain. Tornado Cash through laundering. According to the…
How Much Money Has Been Laundered On Twitch? How Are Credit Cards Stolen?
The total volume of money laundering scams that have been discussed in Twitch Turkey for days may have been revealed. But the first numbers to emerge are just the tip…