North Korean hackers laundered US$200 mln in stolen crypto, says blockchain sleuth Source Cluster: Forkast Source Node: 1969819Time Stamp: Apr 30, 2024
Co-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest Source Cluster: CryptoPotato Source Node: 1969186Time Stamp: Apr 29, 2024
Samourai Wallet founders arrested for laundering US$100 mln Source Cluster: Forkast Source Node: 1968271Time Stamp: Apr 25, 2024
Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case Source Cluster: CryptoSlate Source Node: 1967904Time Stamp: Apr 24, 2024
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says Source Cluster: CoinDesk Source Node: 1967753Time Stamp: Apr 24, 2024
Akira Ransomware: FBI and Europol Sound Alarm Over $42M Loss Source Cluster: CryptoPotato Source Node: 1966596Time Stamp: Apr 21, 2024
Bitcoin scams, hacks and heists – and how to avoid them Source Cluster: We Live Security Source Node: 1966624Time Stamp: Apr 15, 2024
“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal Source Cluster: CryptoSlate Source Node: 1964253Time Stamp: Apr 14, 2024
DOCOMO, NTT, NEC and Fujitsu Develop Top-level Sub-terahertz 6G Device Capable of Ultra-high-speed 100 Gbps Transmission Source Cluster: JCN Newswire Source Node: 1963972Time Stamp: Apr 11, 2024
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison Source Cluster: CryptoPotato Source Node: 1957005Time Stamp: Mar 17, 2024
North Korea’s Lazarus allegedly launders US$12 mln via Tornado Cash Source Cluster: Forkast Source Node: 1956466Time Stamp: Mar 15, 2024
Lazarus Group Moves $13 Million in Stolen Crypto to Tornado Cash – Unchained Source Cluster: Unchained Source Node: 1956460Time Stamp: Mar 15, 2024
Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st Source Cluster: CryptoPotato Source Node: 1952102Time Stamp: Feb 27, 2024
House Hearing on Crypto Crime Highlights the Advantages of Crypto for All Uses, Legal and Illegal – Unchained Source Cluster: Unchained Source Node: 1948200Time Stamp: Feb 15, 2024
Crypto Money Laundering Hit $22.2 Billion in 2023, With Centralized Exchanges Still the Primary Destination – Unchained Source Cluster: Unchained Source Node: 1949057Time Stamp: Feb 15, 2024
Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity Source Cluster: Blockchain News Source Node: 1946909Time Stamp: Feb 12, 2024
Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1945696Time Stamp: Feb 7, 2024
Tornado Cash developers to receive funding from new legal defense DAO Source Cluster: CryptoSlate Source Node: 1939944Time Stamp: Jan 22, 2024
New Regulations In South Korea Aim To Regulate Crypto Mixers – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1937468Time Stamp: Jan 16, 2024
South Korea looks to crackdown on crypto mixers via new regulations Source Cluster: CryptoSlate Source Node: 1937396Time Stamp: Jan 15, 2024