laundering

Launched in 2017, ChipMixer is said to have laundered around 154,000 bitcoins worth about 2.8 billion euros. German authorities announced…

DeFi protocol hacker Euler Finance rejected an offer to keep $20 million and recover 90% of the $200 million stolen…

German authorities announced on Wednesday that they have shut down “the world’s largest cryptocurrency laundering platform” by confiscating millions of…

In recent years, as cryptocurrencies have exploded, scams have also emerged. The pseudonymous nature of cryptocurrency helps fight potential scams,…

In recent years, as cryptocurrencies have risen significantly, scams have also emerged. The pseudonymous nature of cryptocurrency helps fight potential…

Before the advent of cryptocurrencies, money laundering was a complex, time-consuming and costly process. Today, laundering millions of dollars takes…

It is impossible to miss JK Rowling if you are a fan of Harry Potter adventures. At the head of…

Never before has so much money been laundered in cryptocurrencies as in 2022. This is the discovery of Chainalysis, which…

On Monday, eight people were detained in the Propriano region in connection with drug violations. “About 30,000 euros in cash,…

A Russian creator of a cryptocurrency trading platform suspected of laundering millions of euros with dirty money was arrested on…