money laundering
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
THORSwap, the exchange that paused its platform last Friday following… More…
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$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm
Blockchain research firm Elliptic says the amount of funds laundered… More…
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Crypto mixer Tornado Cash handled over $77m in past 30 days
Tornado Cash, a leading cryptocurrency mixer on the Ethereum network,… More…
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Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
As the world of crypto continues to evolve, so too do the methods employed… More…
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Analysts tackle major crypto myths for regulators as digital asset market regulation intensifies
Since the unveiling of Bitcoin ten years ago, and the subsequent emergence… More…
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Crypto Clients In China Targeted As Singapore Expands Money Laundering Probe
The fight against crypto-related money laundering continues as … More…
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response… More…
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Kenyan Minister: US Government Recently Foiled Attempt to Detain Worldcoin Representatives
Kenyan law enforcement recently detained two Worldcoin executives… More…
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Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from… More…
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North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis
A market intelligence firm says that hackers from North Korea are … More…
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