Tag: Laundered
Binance Laundered Money For Russian Stock Exchange? 346 Million Bitcoin Transactions!
Download Here 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…
Ex-Chairman of Popular Cryptocurrency Exchange Laundered in $70 Million Lawsuit
Download Here 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…
4 Billion Dollars Laundered Through Cryptocurrency Platforms
Download Here 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…
OFAC Sanctioned: Another 500,000 DAI Laundered in Tornado Cash
Download Here 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…
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
Download Here 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…
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!
Download Here 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…
It was alleged that Tuğba Özerk laundered the Ciftlik Bank Money
Download Here 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…
ETH Stolen From Crypto.com Laundered Through Mixer
Download Here 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…
How Much Money Has Been Laundered On Twitch? How Are Credit Cards Stolen?
Download Here 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…