launder
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Cryptocurrency
Lazarus attempt to launder additional $27.2M of funds stolen from Harmony bridge hack
On-chain analysis It shows that the North Korean hackers involved in hacking Harmony’s Horizon Bridge spent the weekend trying to…
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Cryptocurrency
N. Korean hackers launder $27.18M ETH stolen in Harmony Bridge attack
The Harmony Bridge attackers, who stole $100 million worth of Ethereum (ETH) in June, continue to launder their loot. Hackers…
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Cryptocurrency
FTX attacker turns to ChipMixer to launder tokens
According to on-chain research firm ZachXBT, FTX attackers used ChipMixer for money laundering and have already laundered around 360 Bitcoins…
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Cryptocurrency
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The U.S. Department of Justice (DOJ) has indicted California-based John Khuu for laundering $5.4 million in drug trafficking proceeds using…
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Cryptocurrency
Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds
An on-chain investigation by SlowMists revealed that Ronin bridge hackers (Lazarus Group) laundered 3,460 BTC ($73.2 million per hour of…
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Cryptocurrency
Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics company, report Wednesday—widely covered on both cipher When news media — Entitled “Cross-Chain Crime:…
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Business
Credit Suisse is fined for helping a Bulgarian drug ring launder money, a court said.
Credit Suisse will have to pay a fine of CHF 21 million ($ 22 million) and compensation for loose controls…
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