laundering

Stolen Poloniex Ether worth $53M never made it back to the exchange

The Poloniex hacker moved over 17,800 Ether from six different wallets… More…

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Kronos Research hacker shifts funds to Tornado Cash

Kronos Research was exploited for $25 million in November last year,… More…

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Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

The founders of the cryptocurrency mixing service Tornado Cash were… More…

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Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Court filings reveal that the FTX co-founder is seeking access to … More…

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Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…

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Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

On Jan. 15, 2023, onchain researchers discovered that funds stolen… More…

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Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry

Following FTX’s collapse, many industry executives, influencers,… More…

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