laundering

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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